FAGE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAGE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAGE UK LIMITED was incorporated 46 years ago on 29/11/1977 and has the registered number: 01341153. The accounts status is FULL and accounts are next due on 30/09/2024.
FAGE UK LIMITED was incorporated 46 years ago on 29/11/1977 and has the registered number: 01341153. The accounts status is FULL and accounts are next due on 30/09/2024.
FAGE UK LIMITED - LONDON
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GORDON CONRAD LIMITED (until 10/10/2005)
GORDON CONRAD LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-30 | CURRENT | ||
ATHANASSIOS KYROS FILIPPOU | Nov 1969 | Greek | Director | 2005-04-13 | CURRENT |
MR ROBERT EDWARD SHEA | Dec 1962 | American | Director | 2020-06-25 | CURRENT |
ALEXIS ALEXOPOULUS | Jun 1962 | Greek | Director | 2009-05-12 | CURRENT |
IOANNIS PAPAGEORGIOU | Mar 1955 | Greek | Director | 2005-04-13 UNTIL 2009-05-12 | RESIGNED |
CHRISTOS KOLOVENTZOS | Jul 1955 | Greek | Director | 2005-04-13 UNTIL 2020-03-27 | RESIGNED |
ATHANASSOIS FILIPPOU | Jul 1966 | Greek | Director | 2005-04-13 UNTIL 2013-12-31 | RESIGNED |
GORDON EDWARD CONRAD | Mar 1936 | British | Director | RESIGNED | |
MR NIGEL PAUL AMOS | Jan 1954 | British | Director | 1993-09-14 UNTIL 2020-07-01 | RESIGNED |
MARGARET CONRAD | May 1945 | British | Secretary | RESIGNED | |
MR NIGEL PAUL AMOS | Jan 1954 | British | Secretary | 1993-09-14 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Athanasios-Kyros Filippou | 2021-04-19 | 11/1969 | Strassen Luxembourg | Significant influence or control |
Mrs Elena Filippou Coumantaros | 2021-04-19 | 11/1967 | Johnstwon New York | Significant influence or control |
Mr Kyriakos Filippou | 2016-11-30 - 2021-04-19 | 1/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ioannis Filippou | 2016-11-30 | 1/1936 | Athens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAGE UK LIMITED | 2022-09-30 | 31-12-2021 | £61,276 Cash £467,562 equity |
FAGE UK LIMITED | 2021-10-12 | 31-12-2020 | £752,113 Cash £2,642,904 equity |