This company is commonly known as State Homes Limited. The company was founded 17 years ago and was given the registration number 05931908. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STATE HOMES LIMITED |
|---|---|---|
| Company Number | : | 05931908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 15 August 2010 | Active |
| 101a, Elaionon Street, Strovolos, Cyprus, | Director | 18 March 2010 | Active |
| 101a, Elaionon Street, Strovolos, Cyprus, | Director | 09 August 2018 | Active |
| 105, Cranston Road, London, England, SE23 2EZ | Director | 21 March 2022 | Active |
| 18-22 Wigmore Street, London, W1U 2RG | Corporate Secretary | 12 September 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 September 2006 | Active |
| 61 Vera Avenue, London, N21 1RJ | Director | 12 September 2006 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 25 August 2010 | Active |
| Flat 9, Tangerine House, 119 Weston Street, London, United Kingdom, SE1 4XE | Director | 16 August 2016 | Active |
| Accorserve Limited, 59-61 Acropoleos Avenue, Nicosia, Cyprus, | Director | 09 August 2018 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 September 2006 | Active |
| Consuelo Jaramillo Trapezaris | ||
| Notified on | : | 13 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | Cypriot,Colombian |
| Country of residence | : | Cyprus |
| Address | : | 101a, Elaionon Street, Nicosia 2060, Cyprus, |
| Nature of control | : |
|
| Mr Andreas Trapezaris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Cypriot |
| Country of residence | : | Cyprus |
| Address | : | 101a, Elaionon Street, Nicosia 2060, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Officers | Change corporate secretary company with change date. | Download |
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