GREEK STREET PROPERTIES LIMITED
20-22 LEINSTER SQUARE, LONDON W2 4PR- Active
- Private Limited Company
- Company No. 00879018
- Last Updated: 01 Mar 2024
Company Profile
GREEK STREET PROPERTIES LIMITED was incorporated on Wednesday, May 11, 1966 as a Private Limited Company with registered address in LONDON. GREEK STREET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 58 years 6 months and 5 days.
| Name | GREEK STREET PROPERTIES LIMITED |
|---|---|
| Company number | 00879018 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 LEINSTER SQUARE LONDON W2 4PR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Robinson Machan Nationality: British |
Dates: Thursday, November 28, 2019 - present
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 George Machan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
significant influence or control as trust
|
| S. Tombolis & Sons (London) Limited High Street, RH10 1BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREEK STREET PROPERTIES LIMITED | 11 May 1966 |