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Home > England & Wales Companies > STAMOS OF MAYFAIR LIMITED
Company Information for

STAMOS OF MAYFAIR LIMITED

CPS & CO CHARTERED ACCOUNTANTS, & REGISTERED AUDITORS, 10A ALDERMANDS HILL, PALMERS GREEN LONDON, N13 4PJ,
Company Registration Number
03026889
Private Limited Company
Active

Company Overview

About Stamos Of Mayfair Ltd
STAMOS OF MAYFAIR LIMITED was founded on 1995-02-27 and has its registered office in 10a Aldermands Hill. The organisation's status is listed as "Active". Stamos Of Mayfair Limited is a Private Limited Company registered in 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
STAMOS OF MAYFAIR LIMITED
 
Legal Registered Office
CPS & CO CHARTERED ACCOUNTANTS
& REGISTERED AUDITORS
10A ALDERMANDS HILL
PALMERS GREEN LONDON
N13 4PJ
Other companies in N13
 
Filing Information
Company Number 03026889
Company ID Number 03026889
Date formed 1995-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103797707  
Last Datalog update: 2023-12-05 15:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMOS OF MAYFAIR LIMITED
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Company Officers of STAMOS OF MAYFAIR LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAPANTONIS
 Company Secretary 2017-05-26
IOANNIS SOTIRAKOS
 Company Secretary 2006-03-03
GEORGIOS SOTIRAKOS
 Director 1995-03-24
IOANNIS SOTIRAKOS
 Director 1998-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARO THEODOROU
 Company Secretary 1998-06-10 2006-02-28
PANAYIOTIS SAKELLARIADIS
 Company Secretary 1995-03-24 1998-06-15
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-02-27 1995-03-24
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-02-27 1995-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIOS SOTIRAKOS GSA ONE LTD Director 2015-06-18 CURRENT 2015-06-18 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
2023-11-22Director's details changed for Mr Ioannis Sotirakos on 2023-11-01
2023-11-22CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS SOTIRAKOS
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-28AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR IOANNIS SOTIRAKOS on 2020-11-06
2020-11-06CH01Director's details changed for Mr Ioannis Sotirakos on 2020-11-06
2020-01-14AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-12AP03Appointment of Mr Nicholas Papantonis as company secretary on 2017-05-26
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-01CH03SECRETARY'S DETAILS CHNAGED FOR IOANNIS SOTIRAKOS on 2016-08-31
2016-12-01CH01Director's details changed for Mr Ioannis Sotirakos on 2016-08-31
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR IOANNIS SOTIRAKOS on 2014-01-01
2016-03-07CH01Director's details changed for Mr Ioannis Sotirakos on 2014-01-01
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-19AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-08AAMDAmended account small company full exemption
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0103/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-03CH03SECRETARY'S DETAILS CHNAGED FOR IOANNIS SOTIRAKOS on 2011-11-02
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS SOTIRAKOS / 02/11/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS SOTIRAKOS / 02/11/2011
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / IOANNIS SOTIRAKOS / 02/11/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRAKOS / 02/11/2011
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-02AR0127/02/11 FULL LIST
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN SOTIRAKOS / 16/11/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOTIRAKOS / 16/11/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRAKOS / 16/11/2010
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-13AR0127/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOTIRAKOS / 27/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRAKOS / 27/02/2010
2009-09-15363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SOTIRAKOS / 01/04/2008
2009-04-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-14288aNEW SECRETARY APPOINTED
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-16225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06
2006-03-03288bSECRETARY RESIGNED
2006-03-02RES02REREG PLC-PRI 28/02/06
2006-03-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-03-0253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-03-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-30AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-18363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-09-30AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-02-25363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-24363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/02
2002-05-29363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-10363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-26AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-04-11363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-02-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-13123£ NC 1000/100000 25/09/98
1998-10-13SRES04NC INC ALREADY ADJUSTED 25/09/98
1998-10-1388(2)RAD 31/07/98--------- £ SI 19998@1=19998 £ IC 2/20000
1998-07-31SRES02REREGISTRATION PRI-PLC 15/06/98
1998-07-31AUDSAUDITORS' STATEMENT
1998-07-31SRES01ADOPT MEM AND ARTS 15/06/98
1998-07-3143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1998-07-31AUDRAUDITORS' REPORT
1998-07-3143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-07-31MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to STAMOS OF MAYFAIR 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 STAMOS OF MAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAMOS OF MAYFAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2011-09-01 £ 1,192,803
Creditors Due Within One Year 2011-09-01 £ 202,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-31

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 STAMOS OF MAYFAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 20,000
Cash Bank In Hand 2011-09-01 £ 200,691
Current Assets 2011-09-01 £ 224,187
Debtors 2011-09-01 £ 23,496
Fixed Assets 2011-09-01 £ 2,979,577
Shareholder Funds 2011-09-01 £ 1,808,481
Tangible Fixed Assets 2011-09-01 £ 2,979,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAMOS OF MAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMOS OF MAYFAIR LIMITED
Trademarks
We have not found any records of STAMOS OF MAYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMOS OF MAYFAIR 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 (41201 - Construction of commercial buildings) as STAMOS OF MAYFAIR LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where STAMOS OF MAYFAIR 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 STAMOS OF MAYFAIR 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 STAMOS OF MAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N13 4PJ