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.
Name | : | FIVE STAR GREECE LIMITED |
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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 | : |
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Registered Address | : | 36 Old Jewry, 8th Floor, London, England, EC2R 8DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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84 Westbourne Terrace, London, W2 6QE | Secretary | 25 March 2004 | Active |
36, Old Jewry, 8th Floor, London, England, EC2R 8DD | Director | 08 December 2023 | Active |
36, Old Jewry, 8th Floor, London, England, EC2R 8DD | Director | 08 December 2023 | Active |
36, Old Jewry, 8th Floor, London, England, EC2R 8DD | Director | 25 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 March 2004 | Active |
Ms Ileana Von Hirsch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Old Jewry, London, England, EC2R 8DD |
Nature of control | : |
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Ms Evi Aidonopoulou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | 36, Old Jewry, London, England, EC2R 8DD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-03 | Officers | Change person director company with change date. | Download |
2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-13 | Gazette | Gazette filings brought up to date. | Download |
2019-03-12 | Gazette | Gazette notice compulsory. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-01 | Address | Change registered office address company with date old address new address. | Download |
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