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FIVE STAR GREECE LIMITED

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

This company is commonly known as Five Star Greece Limited. The company was founded 20 years ago and was given the registration number 05083932. The firm's registered office is in LONDON. You can find them at 36 Old Jewry, 8th Floor, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FIVE STAR GREECE LIMITED
Company Number:05083932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:36 Old Jewry, 8th Floor, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Westbourne Terrace, London, W2 6QE

Secretary25 March 2004Active
36, Old Jewry, 8th Floor, London, England, EC2R 8DD

Director08 December 2023Active
36, Old Jewry, 8th Floor, London, England, EC2R 8DD

Director08 December 2023Active
36, Old Jewry, 8th Floor, London, England, EC2R 8DD

Director25 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 March 2004Active

People with Significant Control

Ms Ileana Von Hirsch
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:36, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Evi Aidonopoulou
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:Greek
Country of residence:England
Address:36, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-03Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-13Gazette

Gazette filings brought up to date.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

Change registered office address company with date old address new address.

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