PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED

Overview

Company Name	PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02796637
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED located?

Registered Office Address	C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GLENPOST LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Mar 07, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Apr 03, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jun 01, 2022

Change of details for a person with significant control

2 pages

PSC04

May 31, 2022

Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

1 pages

AD01

Mar 31, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Apr 06, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Mar 10, 2020

Confirmation statement made on Mar 05, 2020 with updates

5 pages

CS01

Oct 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Apr 15, 2019

Confirmation statement made on Mar 05, 2019 with updates

5 pages

CS01

Nov 22, 2018

Director's details changed for Maria Eleni Mogia on Nov 22, 2018

2 pages

CH01

Sep 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

Mar 13, 2018

Confirmation statement made on Mar 05, 2018 with updates

5 pages

CS01

Jan 04, 2018

Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on Jan 04, 2018

1 pages

AD01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Sep 18, 2017

Appointment of Maria Eleni Mogia as a director on Jul 11, 2017

2 pages

AP01

Jul 25, 2017

Termination of appointment of Costas John Sakellarios as a director on Jul 11, 2017

1 pages

TM01

Apr 05, 2017

Confirmation statement made on Mar 05, 2017 with updates

6 pages

CS01

Oct 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Apr 05, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 200,000	SH01

View All Filings

Who are the officers of PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILLINS, Roger Graham 4 Bedford Row WC1R 4TF London C/O Collyer Bristow Llp England	Nov 09, 2007		Secretary	4 Bedford Row WC1R 4TF London C/O Collyer Bristow Llp England		British		Solicitor	126218850001
MOGIA, Maria Eleni 16675 Athens Diadohou Pavlou 11 Greece	Jul 11, 2017		Director	16675 Athens Diadohou Pavlou 11 Greece	Greece	Greek	1941-2	Economist	179133750002
HOPKINS, Raymond Michael 2 Westfield Road DN22 7BU Retford Nottinghamshire	Oct 02, 1994	Mar 31, 1997	Secretary	2 Westfield Road DN22 7BU Retford Nottinghamshire		British			19466090001
LAMB, Timothy Alan 24 Coniston Close W4 3UG London	Mar 31, 1997	Mar 27, 2003	Secretary	24 Coniston Close W4 3UG London		British		Chartered Accountant	12131740001
LAMB, Timothy Alan 24 Coniston Close W4 3UG London	Apr 23, 1993	Oct 02, 1994	Secretary	24 Coniston Close W4 3UG London		British		Chartered Accountant	12131740001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 05, 1993	Apr 23, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Mar 27, 2003	Nov 09, 2007	Secretary	45-51 Whitfield Street W1T 4HB London					65307110001
BEVAN, David Howard Hall Place Ropley SO24 0DX Alresford Hampshire	Apr 23, 1993	Oct 02, 1994	Director	Hall Place Ropley SO24 0DX Alresford Hampshire		British	1935-6	Chartered Accountant	11632420001
BRUCE, Alan Alexander Millurie View Pitcaple AB51 5ED Inverurie Aberdeenshire	Mar 27, 2003	Jan 06, 2011	Director	Millurie View Pitcaple AB51 5ED Inverurie Aberdeenshire	United Kingdom	British	1951-3	Director	89488070001
KILPATRICK, David Frank 30 Union Road OL12 9QA Rochdale Lancashire	Mar 27, 2003	Jan 06, 2011	Director	30 Union Road OL12 9QA Rochdale Lancashire	United Kingdom	British	1943-9	Director	47466630001
LAMB, Timothy Alan 24 Coniston Close W4 3UG London	Apr 23, 1993	Mar 27, 2003	Director	24 Coniston Close W4 3UG London		British	1953-10	Chartered Accountant	12131740001
SAKELLARIOS, Costas John 218a Bells Farm Road East Peckham TN12 5NA Tonbridge The Old Barn United Kingdom	Jun 05, 1996	Jul 11, 2017	Director	218a Bells Farm Road East Peckham TN12 5NA Tonbridge The Old Barn United Kingdom	United Kingdom	Greek	1964-10	Director	102265740003
TELFER, Nicholas David Avalon Orchards Old Barn Lane Churt GU10 2NA Farnham Surrey	Mar 27, 2003	Jan 06, 2011	Director	Avalon Orchards Old Barn Lane Churt GU10 2NA Farnham Surrey	United Kingdom	British	1960-12	Director	89488020003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 05, 1993	Apr 23, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Costas John Sakellarios 218a Bells Farm Road East Peckham TN12 5NA Tonbridge The Old Barn United Kingdom	Apr 06, 2016	218a Bells Farm Road East Peckham TN12 5NA Tonbridge The Old Barn United Kingdom	No
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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