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EROS SANTORINI PROPERTIES LIMITED

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

This company is commonly known as Eros Santorini Properties Limited. The company was founded 9 years ago and was given the registration number 09440852. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EROS SANTORINI PROPERTIES LIMITED
Company Number:09440852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Pentelis Street, Palaio Faliro, Athens, Greece, 17564

Director16 February 2015Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director16 February 2015Active

People with Significant Control

Pavlos Vasileios Kontomichalos
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Greek
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-09-18Accounts

Change account reference date company previous shortened.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-05-23Resolution

Resolution.

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2017-05-22Capital

Capital name of class of shares.

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2017-05-15Document replacement

Second filing of annual return with made up date.

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2017-05-11Return

Legacy.

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2017-04-24Capital

Capital allotment shares.

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2017-04-24Capital

Capital allotment shares.

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2017-04-24Capital

Capital allotment shares.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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