OIKOGENEIA LIMITED

OIKOGENEIA LIMITED is an active private limited company, incorporated on 24 March 2015. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OIKOGENEIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

OIKOGENEIA LIMITED

Directors

(The company's officers)

MR STEFAN RAFTOPOULOS

(~53 year old British national)

25 CHARLWOOD STREET, LONDON, SW1V 2DZ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/03/2015

Shareholders

(Persons of Significant Control)

Shereen Tawfiq

(~46 year old Saudi Arabian national)

Apt 1903, Bonaire Tower, Park Island, Al-Sufouh Road, PO BOX 29569, Dubai, Dubai Marina, United Arab Emirates

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stefan Raftopoulos

(~53 year old British national)

25, Charlwood Street, London, SW1V 2DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

25. CHARLWOOD STREET PROPERTIES LIMITED

MR STEFAN RAFTOPOULOS

ATHITO LONDON MARKET LIMITED

MR STEFAN RAFTOPOULOS

COVERYS MGA (UK) LIMITED

MR STEFAN RAFTOPOULOS

ONE UW LTD

MR STEFAN RAFTOPOULOS

Source: Companies House

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)