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Home > England & Wales Companies > E.G. ARGHYRAKIS & COMPANY LIMITED
Company Information for

E.G. ARGHYRAKIS & COMPANY LIMITED

9 STAPLE INN, LONDON, WC1V 7QH,
Company Registration Number
04623930
Private Limited Company
Active

Company Overview

About E.g. Arghyrakis & Company Ltd
E.G. ARGHYRAKIS & COMPANY LIMITED was founded on 2002-12-23 and has its registered office in London. The organisation's status is listed as "Active". E.g. Arghyrakis & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.G. ARGHYRAKIS & COMPANY LIMITED
 
Legal Registered Office
9 STAPLE INN
LONDON
WC1V 7QH
Other companies in PL4
 
Filing Information
Company Number 04623930
Company ID Number 04623930
Date formed 2002-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 22/06/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351446706  
Last Datalog update: 2024-04-06 18:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.G. ARGHYRAKIS & COMPANY LIMITED
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Company Officers of E.G. ARGHYRAKIS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGELIKI GEORGOULI
 Company Secretary 2016-12-14
GEORGE ARGHYRAKIS
 Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HUGO
 Company Secretary 2015-12-20 2016-12-23
ISABEL RONCERO
 Company Secretary 2003-12-11 2015-12-20
KIM MARIE KARMOZYN
 Company Secretary 2002-12-23 2003-12-11
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-12-23 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ARGHYRAKIS STUDIO CALLAGHAN LIMITED Director 1998-08-26 CURRENT 1998-08-26 Active
GEORGE ARGHYRAKIS APLOMB LIMITED Director 1992-01-30 CURRENT 1989-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-04-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Current accounting period shortened from 30/03/22 TO 29/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 9 Staple Inn London WC1V 7QH England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 9 Staple Inn London WC1V 7QH England
2022-05-23Change of details for Mr George Arghyrakis as a person with significant control on 2022-05-23
2022-05-23PSC04Change of details for Mr George Arghyrakis as a person with significant control on 2022-05-23
2022-04-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA01Current accounting period shortened from 31/03/21 TO 30/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-12-14CH01Director's details changed for Mr George Arghyrakis on 2020-08-10
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-27AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-06-25TM02Termination of appointment of Angeliki Georgouli on 2020-06-01
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Tuition House Tuition House 27/37 st George's Road London SW19 4EU England
2020-01-06CH03SECRETARY'S DETAILS CHNAGED FOR ANGELIKI GEORGOULI on 2020-01-06
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 11 Bouverie Street London EC4Y 8DP United Kingdom
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2019-01-04CH01Director's details changed for Mr George Arghyrakis on 2019-01-04
2019-01-04PSC04Change of details for Mr George Arghyrakis as a person with significant control on 2019-01-04
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-23LATEST SOC23/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23TM02Termination of appointment of Sarah Hugo on 2016-12-23
2016-12-22AP03Appointment of Angeliki Georgouli as company secretary on 2016-12-14
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-18TM02Termination of appointment of Isabel Roncero on 2015-12-20
2016-01-18AP03Appointment of Sarah Hugo as company secretary on 2015-12-20
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0123/12/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0123/12/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2013-01-15AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-15CH03SECRETARY'S DETAILS CHNAGED FOR ISABEL RONCERO on 2013-01-15
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0123/12/11 ANNUAL RETURN FULL LIST
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0123/12/10 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11 BOUVERIE STREET LONDON EC4Y 8DP
2010-01-15AR0123/12/09 FULL LIST
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: C/O BEGBIES EVERETT CHETTLE 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON W1V 6HZ
2006-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/06
2006-02-02363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-02288bSECRETARY RESIGNED
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E.G. ARGHYRAKIS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.G. ARGHYRAKIS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-02-26 Outstanding SIR SIMON MICHAEL HORNBY, HENRY MERTON AND JOHN ARTHUR COURTENAY DRAKE AS TRUSTEES OF THEILCHESTER ESTATE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.G. ARGHYRAKIS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of E.G. ARGHYRAKIS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.G. ARGHYRAKIS & COMPANY LIMITED
Trademarks
We have not found any records of E.G. ARGHYRAKIS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.G. ARGHYRAKIS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as E.G. ARGHYRAKIS & COMPANY LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E.G. ARGHYRAKIS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.G. ARGHYRAKIS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.G. ARGHYRAKIS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7QH