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G. PROCOPIOU LIMITED

Learn more about G. PROCOPIOU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH TIME, 75 SALISBURY ROAD, WORCESTER PARK, SURREY, KT4 7DD

G. PROCOPIOU LIMITED on the map

Company type: Private Limited Company
Company number: 00509891
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company G. PROCOPIOU LIMITED is a Private Limited Company, registration number 00509891, established in United Kingdom on the 18. July 1952. The company is now active. The company has been in business for 64 years and 4 months. The company is based on HIGH TIME, 75 SALISBURY ROAD, WORCESTER PARK, SURREY, KT4 7DD. Business of the company G. PROCOPIOU LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company G. PROCOPIOU LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DESPO DRIVER / 18/05/2015
Form type: CH01
Date: 2015.05.18
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DESPO DRIVER / 31/12/2009
Form type: CH01
Date: 2010.02.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 28 LEYFIELD, WORCESTER PARK, SURREY KT4 7LS
Form type: 287
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.01.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, 63 NORTHCOTE ROAD, LONDON SW11 1NP
Form type: 287
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1993.07.16

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Company directors and board members:

ROBERT DRIVER (current)
Secretary, 1998.07.09
HIGH TIME 75 SALISBURY ROAD , WORCESTER PARK
KT4 7DD, SURREY
DESPO MARY DRIVER (current)
Director, HOUSEWIFE, 1990.12.31
HIGH TIME 75 SALISBURY ROAD , WORCESTER PARK
KT4 7DD, SURREY
GEORGE PROCOPIOU (resigned)
Secretary, 1990.12.31 - 1998.07.09
146 BENNERLEY ROAD , LONDON
SW11 6DY
SOTERIOS PAUL PROCOPIOU (resigned)
Director, MANAGER, 1990.12.31 - 2001.12.10
146 BENNERLEY ROAD , LONDON
SW11 6DY

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Information about the Private Limited Company G. PROCOPIOU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data