About

Registered Number: 07072992
Date of Incorporation: 11/11/2009 (11 years and 5 months ago)
Company Status: Active
Registered Address: 1 St Georges Road, Wimbledon, London, SW19 4DR,

 

Founded in 2009, Theo Paphitis Ltd have registered office in London, it has a status of "Active". The current directors of this organisation are listed as Lawton, Kirsten, Mantz, Ann Elizabeth at Companies House. We don't currently know the number of employees at Theo Paphitis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWTON, Kirsten 06 April 2018 - 1
MANTZ, Ann Elizabeth 11 November 2009 06 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Theodoros Paphitis/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 12 November 2018
AP03 - Appointment of secretary 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 19 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA01 - Change of accounting reference date 31 December 2009
AP01 - Appointment of director 13 December 2009
NEWINC - New incorporation documents 11 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.