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GREEK STREET PROPERTIES LIMITED

Learn more about GREEK STREET PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 LEINSTER SQUARE, LONDON, W2 4PR

GREEK STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00879018
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 01/10/2009
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICOS GEORGE LADAS / 01/10/2009
Form type: CH01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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22/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.21
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 18/01/2012
Form type: CH01
Date: 2012.01.30
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AAMD
Date: 2012.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.06.03
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22/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 09/03/2009
Form type: CH01
Date: 2011.04.07
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOS LADAS / 18/11/2008
Form type: 288c
Date: 2008.11.20
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DIRECTOR APPOINTED GLAFKOS TOMBOLIS
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRIXOS TOMBOLIS
Form type: 288b
Date: 2008.10.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, SPECTRUM HOUSE,, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.06.16
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01

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Company directors and board members:

NICOS GEORGE LADAS (current)
Secretary, COMPANY DIRECTOR, 1998.03.23
30 FITZJOHNS AVENUE , LONDON
NW3 5NB
GLAFKOS TOMBOLIS (current)
Secretary, SOLICITOR, 2008.10.24
138 CHEAPSIDE , LONDON
EC2V 6BJ
NICOS GEORGE LADAS (current)
Director, COMPANY DIRECTOR, 1998.03.23
30 FITZJOHNS AVENUE , LONDON
NW3 5NB
GLAFKOS TOMBOLIS (current)
Director, SOLICITOR, 2008.10.24
138 CHEAPSIDE , LONDON
EC2V 6BJ
TOULLA DEMETRIOU (resigned)
Secretary, 1992.04.22 - 1998.03.23
HELLOS CT FLAT 52 CH HADJIPAUROU STREET , LIMASSOL
FOREIGN
CYPRUS
ELENITSA TOMBOLIS (resigned)
Secretary, 1992.04.22 - 1998.03.23
FLAT 1B ARISCO ORCHARD DAFNIS STREET YERMASOYIA , LIMASSOL
FOREIGN
CYPRUS
FRIXOS GLAFCOS TOMBOLIS (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.23 - 2008.10.24
11 PORCHESTER TERRACE BAYSWATER , LONDON
W2 3TH
TOULLA DEMETRIOU (resigned)
Director, HOTELIER, 1992.04.22 - 1998.03.23
HELLOS CT FLAT 52 CH HADJIPAUROU STREET , LIMASSOL
FOREIGN
CYPRUS
NICOS GEORGE LADAS (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 1996.01.17
20-22 LEINSTER SQUARE , LONDON
W2 4PR
ELENITSA TOMBOLIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 1998.03.23
FLAT 1B ARISCO ORCHARD DAFNIS STREET YERMASOYIA , LIMASSOL
FOREIGN
CYPRUS
FRIXOS GLAFCOS TOMBOLIS (resigned)
Director, COMPANY DIRECTOR, 1998.03.23 - 2008.10.24
11 PORCHESTER TERRACE BAYSWATER , LONDON
W2 3TH
HOWARD NORMAN WAYNE (resigned)
Director, SOLICITOR, 1995.12.14 - 1995.12.22
26 PANGBOURNE DRIVE , STANMORE
HA7 4QT, MIDDLESEX

Companies near to GREEK STREET PROPERTIES ltd.

Information about the Private Limited Company GREEK STREET PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data