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E. SOURIS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Souris & Sons Limited. The company was founded 36 years ago and was given the registration number 02142657. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Rd, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:E. SOURIS & SONS LIMITED
Company Number:02142657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1987
End of financial year:10 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Rd, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queens Parade, Brownlow Rd, London, N11 2DN

Secretary15 February 2010Active
1 Queens Parade, Brownlow Rd, London, N11 2DN

Director21 January 1994Active
15, Avenue Close, London, N14 4BJ

Secretary-Active
15, Avenue Close, London, N14 4BJ

Director06 May 2003Active
15 Avenue Close, London, N14 4BJ

Director-Active
1 Queens Parade, Brownlow Rd, London, N11 2DN

Director21 January 1994Active

People with Significant Control

Souris Properties Limited
Notified on:11 January 2024
Status:Active
Country of residence:England
Address:First Floor, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Souris Holdings Limited
Notified on:20 November 2023
Status:Active
Country of residence:England
Address:Floor 1, 1 Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Souris
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:1, Queens Parade, Brownlow Road, London, England, N11 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Souris
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:1, Queens Parade, Brownlow Road, London, England, N11 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Change account reference date company current shortened.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-03-07Accounts

Change account reference date company previous extended.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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