E.G. Arghyrakis & Company Limited

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Company number
04623930
Status
Active
Registered address
48 Gray'S Inn Road, London, England, Wc1x 8lt
Incorporated
23 December 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69109

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Arghyrakis, Epaminondas George
    Director
    Nationality: British · Residence: England · Appointed: 2002-12-23
    • Epaminondas George ARGHYRAKIS — Officer, appointed 2020-08-12
    • Epaminondas George ARGHYRAKIS — Officer, appointed 2002-12-23
    • Epaminondas George ARGHYRAKIS — Officer
  • Georgouli, Angeliki
    Secretary
    Appointed: 2016-12-14 · Resigned: 2020-06-01
    • Angeliki GEORGOULI — Officer, appointed 2016-12-14, resigned 2020-06-01
  • Hugo, Sarah
    Secretary
    Appointed: 2015-12-20 · Resigned: 2016-12-23
    • Sarah HUGO — Officer, appointed 2015-12-20, resigned 2016-12-23
  • Karmozyn, Kim Marie
    Secretary
    Nationality: American · Appointed: 2002-12-23 · Resigned: 2003-12-11
    • Kim Marie KARMOZYN — Officer, appointed 2025-10-30
    • Kim Marie KARMOZYN — Officer, appointed 2002-12-23, resigned 2003-12-11
  • Roncero, Isabel
    Secretary
    Nationality: British · Appointed: 2003-12-11 · Resigned: 2015-12-20
    • Isabel RONCERO — Officer, appointed 2003-12-11, resigned 2015-12-20

Filing History

  • change-account-reference-date-company-previous-shortened
    Date: 2026-04-01 · Type: AA01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-12 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-11-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-22 · Type: AA
  • change-account-reference-date-company-current-shortened
    Date: 2024-05-22 · Type: AA01
  • change-account-reference-date-company-previous-shortened
    Date: 2024-03-22 · Type: AA01

PSC / Beneficial Ownership

  • Mr Epaminondas George Arghyrakis
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

E.G. ARGHYRAKIS & COMPANY LIMITED - UK Company Risk Report