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INTERCHEMPROD AND INVEST LTD

INTERCHEMPROD AND INVEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERCHEMPROD AND INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04404775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCHEMPROD AND INVEST LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERCHEMPROD AND INVEST LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCHEMPROD AND INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERCHEMPROD AND INVEST LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for INTERCHEMPROD AND INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Marina Savvidou as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Andreas Sofocleous as a director on Jan 30, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to 85 Great Portland Street London W1W 7LT on Sep 30, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Appointment of Mrs Marina Savvidou as a secretary on Jul 30, 2021

    		2 pagesAP03

    Termination of appointment of Antri Lamprou as a secretary on Jul 30, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Cessation of Andreas Sofocleous as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA
    View All Filings

    Who are the officers of INTERCHEMPROD AND INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVVIDOU, Marina
    Ellanikou
    Agios Georgios Chavouzas
    Limassol
    3
    3071
    Cyprus
    		Secretary
    Ellanikou
    Agios Georgios Chavouzas
    Limassol
    3
    3071
    Cyprus
    		285851420001
    SAVVIDOU, Marina
    Ellanikou, Agios Georgios Chavouzas
    3071
    Limassol
    3
    Cyprus
    		Director
    Ellanikou, Agios Georgios Chavouzas
    3071
    Limassol
    3
    Cyprus
    		CyprusCypriot331831430001
    ANDREOU, Maria
    4 Agias Paraskeuis
    Episkopi
    FOREIGN Limassol
    4620
    Cyprus
    		Secretary
    4 Agias Paraskeuis
    Episkopi
    FOREIGN Limassol
    4620
    Cyprus
    		Cypriot77839980001
    LAMPROU, Antri
    Ilia Kannaourou,
    4187 Ypsonas,
    Limassol
    4
    Cyprus
    		Secretary
    Ilia Kannaourou,
    4187 Ypsonas,
    Limassol
    4
    Cyprus
    		238123830001
    ATHENAEUM SECRETARIES LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU Whetstone
    London
    		Secretary
    Prospect House
    2 Athenaeum Road
    N20 9YU Whetstone
    London
    		74286070001
    GRAMARO CONSULTING AND SERVICES LTD
    155 Archiepiskopou Makariou Iii Avenue
    3026 Limassol
    Proteas House
    Cyprus
    Cyprus
    		Secretary
    155 Archiepiskopou Makariou Iii Avenue
    3026 Limassol
    Proteas House
    Cyprus
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number69743
    		79742690002
    SOFOCLEOUS, Andreas
    Gianni Papadopoulou 4
    Nea Ekali
    Limassol
    Cyprus
    		Director
    Gianni Papadopoulou 4
    Nea Ekali
    Limassol
    Cyprus
    		CyprusCypriot74996700001
    ATHENAEUM DIRECTORS LIMITED
    Prospect House 2 Athenaeum Road
    Whetstone
    N20 9YU London
    		Director
    Prospect House 2 Athenaeum Road
    Whetstone
    N20 9YU London
    		76968150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCHEMPROD AND INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Sofocleous
    Gianni Papadopoulou
    Nea Ekali
    Limassol
    4
    3110
    Cyprus
    		Apr 06, 2016
    Gianni Papadopoulou
    Nea Ekali
    Limassol
    4
    3110
    Cyprus
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Friese Wolfgang Rudiger
    Treptow-Kopenick
    Am Krusenick
    Berlin
    13b
    Germany
    		Apr 06, 2016
    Treptow-Kopenick
    Am Krusenick
    Berlin
    13b
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0