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G.a.p. Vassilopoulos Retail Services Uk Ltd, W2 2DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.a.p. Vassilopoulos Retail Services Uk Ltd. The company was founded 7 years ago and was given the registration number 10756876. The firm's registered office is in LONDON. You can find them at 182-184 Edgware Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
Company Number:10756876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:182-184 Edgware Road, London, United Kingdom, W2 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182-184, Edgware Road, London, United Kingdom, W2 2DS

Secretary25 August 2022Active
182-184, Edgware Road, London, United Kingdom, W2 2DS

Director05 May 2017Active
182-184, Edgware Road, London, United Kingdom, W2 2DS

Secretary05 May 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary05 May 2017Active
182-184, Edgware Road, London, United Kingdom, W2 2DS

Director05 May 2017Active
182-184, Edgware Road, London, United Kingdom, W2 2DS

Director05 May 2017Active
182-184, Edgware Road, London, United Kingdom, W2 2DS

Director05 May 2017Active
182-184, Edgware Road, London, United Kingdom, W2 2DS

Director05 May 2017Active

People with Significant Control

Mr George Vassilopoulos
Notified on:01 May 2018
Status:Active
Date of birth:May 1958
Nationality:Cypriot
Country of residence:England
Address:182-184, Edgware Road, London, England, W2 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aris Vassilopoulos
Notified on:01 May 2018
Status:Active
Date of birth:July 1959
Nationality:Cypriot
Country of residence:England
Address:182-184, Edgware Road, London, England, W2 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Petros Vassilopoulos
Notified on:01 May 2018
Status:Active
Date of birth:February 1961
Nationality:Cypriot
Country of residence:England
Address:182-184, Edgware Road, London, England, W2 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cargil Management Services Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cargil Management Services Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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