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AMPHIARAUS ENTERPRISES LIMITED

AMPHIARAUS ENTERPRISES LIMITED is an active private limited company, incorporated on 8 October 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vale Of Health, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AMPHIARAUS ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12938488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GARDEN HOUSE
Address Line 2VALE OF HEALTH
Post TownLONDON
CountryENGLAND
PostcodeNW3 1AN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
AMPHIARAUS ENTERPRISES LIMITED

Directors

(The company's officers)
IRAKLIS DEMOS
(~60 year old Greek,australian national)
THE GARDEN HOUSE VALE OF HEALTH, LONDON, NW3 1AN, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in GREECE
Appointed on 08/10/2020
DIMITRIOS GKIKAKIS
(~58 year old Greek national)
THE GARDEN HOUSE VALE OF HEALTH, LONDON, NW3 1AN, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in GREECE
Appointed on 08/10/2020
MR THALIS NICKOLAS HECTOR VLACHOS
(~50 year old British national)
THE GARDEN HOUSE VALE OF HEALTH, LONDON, NW3 1AN, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 08/10/2020

Shareholders

(Persons of Significant Control)
Mr Dimitrios Gkikakis
(~58 year old Greek national)
The Garden House, Vale Of Health, London, NW3 1AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/10/2020
Mr Iraklis Demos
(~60 year old Greek,Australian national)
The Garden House, Vale Of Health, London, NW3 1AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/10/2020

Connections

(Shared officers)
  • MR THALIS NICKOLAS HECTOR VLACHOS
  • MR THALIS NICKOLAS HECTOR VLACHOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMPHIARAUS ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 1AN.

Map of AMPHIARAUS ENTERPRISES LIMITED at local scale
Map of AMPHIARAUS ENTERPRISES LIMITED at local scale
Map of AMPHIARAUS ENTERPRISES LIMITED at district scale
Map of AMPHIARAUS ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 1AN

Other companies with registered offices in NW3 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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