This company is commonly known as S. Tombolis & Sons (london) Limited. The company was founded 51 years ago and was given the registration number 01078959. The firm's registered office is in CRAWLEY. You can find them at 3rd Floor Portland, 25 High Street, Crawley, West Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | S. TOMBOLIS & SONS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 01078959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1972 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom, RH10 1BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Lancaster Gate, London, W2 3NA | Secretary | 23 March 1998 | Active |
| 66, Lancaster Gate, London, W2 3NA | Director | 28 September 1993 | Active |
| 3rd Floor, Portland, 25 High Street, Crawley, United Kingdom, RH10 1BG | Director | 28 September 1993 | Active |
| 20-22 Leinster Square, London, W2 4PR | Secretary | - | Active |
| PO BOX 4836, Limassol, | Secretary | 06 December 1995 | Active |
| 20-22 Leinster Square, London, W2 4PR | Director | - | Active |
| PO BOX 4836, Limassol, | Director | - | Active |
| George Robinson Machan Jr | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Sommerville House, Phillips Street, St Helier, Jersey, JE4 8SZ |
| Nature of control | : |
|
| Glafkos Tombolis | ||
| Notified on | : | 29 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Portland, Crawley, United Kingdom, RH10 1BG |
| Nature of control | : |
|
| Trevor George Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | PO BOX 36, Sommerville House, St Helier, Jersey, JE4 9NU |
| Nature of control | : |
|
| Eleni Tombolis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British,Cypriot |
| Country of residence | : | Greece |
| Address | : | Nikolaou Pitsoulaki, No. 1 Tt 71307, Heraklion, Greece, |
| Nature of control | : |
|
| 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, St Helier, Jersey, JE4 8SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-30 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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