UKBizDB.co.uk

GREEK STREET PROPERTIES LIMITED

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

This company is commonly known as Greek Street Properties Limited. The company was founded 58 years ago and was given the registration number 00879018. The firm's registered office is in LONDON. You can find them at 20-22 Leinster Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREEK STREET PROPERTIES LIMITED
Company Number:00879018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20-22 Leinster Square, London, W2 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Fitzjohns Avenue, London, NW3 5NB

Secretary23 March 1998Active
20-22, Leinster Square, London, W2 4PR

Secretary24 October 2008Active
20-22, Leinster Square, London, W2 4PR

Director22 August 2019Active
20-22, Leinster Square, London, W2 4PR

Director24 October 2008Active
Hellos Ct, Flat 52 Ch Hadjipaurou Street, Limassol, Cyprus, FOREIGN

Secretary-Active
Flat 1b Arisco Orchard, Dafnis Street Yermasoyia, Limassol, Cyprus, FOREIGN

Secretary-Active
11 Porchester Terrace, Bayswater, London, W2 3TH

Secretary23 March 1998Active
Hellos Ct, Flat 52 Ch Hadjipaurou Street, Limassol, Cyprus, FOREIGN

Director-Active
30 Fitzjohns Avenue, London, NW3 5NB

Director23 March 1998Active
20-22 Leinster Square, London, W2 4PR

Director14 December 1995Active
Flat 1b Arisco Orchard, Dafnis Street Yermasoyia, Limassol, Cyprus, FOREIGN

Director-Active
11 Porchester Terrace, Bayswater, London, W2 3TH

Director23 March 1998Active
26 Pangbourne Drive, Stanmore, HA7 4QT

Director14 December 1995Active

People with Significant Control

Mr George Robinson Machan
Notified on:28 November 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Jersey
Address:Sommerville House, Phillips Street, Jersey, Jersey, JE2 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Trevor George Robinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Jersey
Address:Sommerville House, Phillips Street, Jersey, Jersey, JE2 4SW
Nature of control:
  • Significant influence or control as trust
Mr George Machan
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Jersey
Address:Sommerville House,, Phillips Street, Jersey, Jersey, JE2 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
S. Tombolis & Sons (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Portland, High Street, Crawley, England, RH10 1BG
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 (5 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Persons with significant control

Change to a person with significant control.

Download
2022-04-30Persons with significant control

Change to a person with significant control.

Download
2022-04-30Persons with significant control

Notification of a person with significant control.

Download
2022-04-07Officers

Change person secretary company with change date.

Download
2022-04-07Officers

Change person director company with change date.

Download
2021-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Persons with significant control

Change to a person with significant control.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.