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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARSONS TABLE COMPANY LIMITED(THE) HARROW Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONRAD TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LAVISH LIFESTYLES LIMITED NEW MILTON ENGLAND Dissolved... NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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

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