KOUNNIS AND PARTNERS LIMITED

Profile KOUNNIS AND PARTNERS LIMITED

Actual on 01.04.2021
Company name
KOUNNIS AND PARTNERS LIMITED
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Company number
04205389
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
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PSC and Officers KOUNNIS AND PARTNERS LIMITED

Officers

(as of 19.09.2020)

KOUNNIS, Andreas Yiannis
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: Sterling House Fulbourne Road, Walthamstow, England, London, E17 4EE
Role: Secretary
KOUNNIS, Andreas Yiannis
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: Sterling House Fulbourne Road, Walthamstow, England, London, E17 4EE
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Accountant
Country of residence: England
KOUNNIS, Antony
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Sterling House Fulbourne Road, Walthamstow, England, London, E17 4EE
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Accountant
Country of residence: England
KOUNNIS, Demetrios Kyriacou
Status: Active
Appointed on: Wednesday, 12 September 2001
Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Accountant
Country of residence: England
MAKRIS, George
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 04 May 2001
Correspondence address: 16 Toynbee Road, London, SW20 8SS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PETRIDES, Chrysanthos
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 04 May 2001
Correspondence address: North Lodge 153 Green Dragon Lane, Winchmore Hill, London, N21 1EN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TSIRTSIPIS, Theocharis
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 04 May 2001
Correspondence address: 13 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JOANNOU, Costas Andreou
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Saturday, 01 October 2005
Correspondence address: 25 St Catherines Road, London, E4 8AU
Role: Secretary
ROBERTS, Norman Stuart
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Saturday, 01 October 2005
Correspondence address: 32 South Lodge Crescent, Enfield, Middx, EN2 7NP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRAFF, Howard Lester
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 06 March 2003
Correspondence address: 4 Bourne Avenue, Southgate, London, N14 6PD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KOUNNIS, Demetrios Kyriacou
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Thursday, 28 June 2001
Correspondence address: 544-546 Ley Street, Ilford, Essex, IG2 7BZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Accountant
PASTOU, Theodoros
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: 38 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP
Nationality: Cypriot
Date of birth: February 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JOANNOU, Costas Andreou
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 01 April 2020
Correspondence address: Sterling House Fulbourne Road, London, United Kingdom, E17 4EE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: England
STYLIANOU, Andreas Christofi
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 01 April 2020
Correspondence address: Sterling House Fulbourne Road, London, United Kingdom, E17 4EE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
CARLTON, Michael John
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: Oaktree House, Leecroft Road, Barnet, Hertfordshire, EN5 2TW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement