PAPA ARCHITECTS LIMITED

Overview

Company Name	PAPA ARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04137617
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001

Summary

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

What is the purpose of PAPA ARCHITECTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Architectural activities (71111) / Professional, scientific and technical activities

Where is PAPA ARCHITECTS LIMITED located?

Registered Office Address	Woodgate Studios, 2nd Floor 2-8 Games Road EN4 9HN Barnet England
Undeliverable Registered Office Address	No

What were the previous names of PAPA ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
PAPA ARCHITECT LIMITED	Jan 09, 2001	Jan 09, 2001

What are the latest accounts for PAPA ARCHITECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PAPA ARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for PAPA ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Oct 03, 2025	Change of details for Mr Christo Kyrillos Ioannou Papaloizou as a person with significant control on Oct 03, 2025	2 pages	PSC04

Sep 02, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Change of details for Mr Christo Kyrillos Loannou Papaloizou as a person with significant control on Sep 02, 2025	2 pages	PSC04

Jul 16, 2025	Notification of Demetris Yiannakas as a person with significant control on Jul 26, 2024	2 pages	PSC01

Jul 16, 2025	Cessation of Demetris Yiannakas as a person with significant control on Jul 25, 2024	1 pages	PSC07

Oct 18, 2024	Registration of charge 041376170004, created on Oct 18, 2024	23 pages	MR01

Oct 14, 2024	Satisfaction of charge 041376170002 in full	1 pages	MR04

Sep 03, 2024	Registered office address changed from 222 Archway Road London N6 5AX to Woodgate Studios, 2nd Floor 2-8 Games Road Barnet EN4 9HN on Sep 03, 2024	1 pages	AD01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jul 26, 2024	Appointment of Mr Demetris Yiannakas as a director on Jul 24, 2024	2 pages	AP01

Jul 25, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Jul 25, 2024	Notification of Demetris Yiannakas as a person with significant control on Nov 30, 2023	2 pages	PSC01

Jul 25, 2024	Notification of Andrew Paps as a person with significant control on Nov 30, 2023	2 pages	PSC01

Jul 04, 2024	Satisfaction of charge 041376170001 in full	1 pages	MR04

Oct 18, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Nov 12, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 09, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Dec 02, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Nov 27, 2020	Registration of charge 041376170003, created on Nov 25, 2020	24 pages	MR01

Nov 14, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PAPA ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPALOIZOU, Christos 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Dec 01, 2010		Secretary	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England		British		157791910001
PAPALOIZOU, Christos Kyrillos Ioannou 3 The Bishops Avenue N2 0AP London	Jan 09, 2001		Director	3 The Bishops Avenue N2 0AP London	England	British	1964-6	48260620004
PAPS, Andrew 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Aug 03, 2011		Director	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	England	British	1977-10	108918320003
YIANNAKAS, Demetris 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Jul 24, 2024		Director	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	England	British	1989-10	325524950001
KALOPEDIS, George 103 Edenbridge Road EN1 2HS Enfield	Aug 07, 2001	Jul 31, 2008	Secretary	103 Edenbridge Road EN1 2HS Enfield		British		142519030001
MILTIADOU, Socrates Constantine 66 Hamilton Park West N5 1AB London	Aug 01, 2008	Nov 30, 2010	Secretary	66 Hamilton Park West N5 1AB London		British		76386210002
PAPALOIZOU, Christos 2 Applewood N20 2DN London	Jan 09, 2001	Aug 07, 2001	Secretary	2 Applewood N20 2DN London		British		48260620001
ACE SECRETARIES LIMITED 869 High Road North Finchley N12 8QA London	Jan 09, 2001	Jan 09, 2001	Secretary	869 High Road North Finchley N12 8QA London				83287070001
KALOPEDIS, George 103 Edenbridge Road EN1 2HS Enfield	Jan 09, 2001	Jul 31, 2008	Director	103 Edenbridge Road EN1 2HS Enfield		British	1966-4	142519030001
MILTIADOU, Socrates Constantine 66 Hamilton Park West N5 1AB London	Jan 09, 2001	Nov 30, 2010	Director	66 Hamilton Park West N5 1AB London	United Kingdom	British	1964-5	76386210002
NEOCLEOUS, Michalakis Archway Road Highgate N6 5AX London 222	Nov 01, 2010	Jun 30, 2012	Director	Archway Road Highgate N6 5AX London 222	England	British	1965-8	157868830001
ACE REGISTRARS LIMITED 869 High Road North Finchley N12 8QA London	Jan 09, 2001	Jan 09, 2001	Director	869 High Road North Finchley N12 8QA London				72067280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAPA ARCHITECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Demetris Yiannakas 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Jul 26, 2024	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Demetris Yiannakas 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Nov 30, 2023	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Paps 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Nov 30, 2023	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christos Kyrillos Ioannou Papaloizou 2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	Jan 08, 2017	2-8 Games Road EN4 9HN Barnet Woodgate Studios, 2nd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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