E. SOURIS & SONS LIMITED
1 QUEENS PARADE, BROWNLOW RD, LONDON N11 2DN- Active
- Private Limited Company
- Company No. 02142657
- Last Updated: 01 Mar 2024
Company Profile
E. SOURIS & SONS LIMITED was incorporated on Friday, June 26, 1987 as a Private Limited Company with registered address in LONDON. E. SOURIS & SONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 7 months and 27 days.
| Name | E. SOURIS & SONS LIMITED |
|---|---|
| Company number | 02142657 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEENS PARADE BROWNLOW RD LONDON N11 2DN |
|---|---|
| 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 |
|---|---|
| Souris Properties Limited Colton Square, LE1 1QH |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Souris Holdings Limited 1 Colton Square, LE1 1QH |
Dates: Monday, November 20, 2023 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Souris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
|
| Mr John Souris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 January |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| E. SOURIS & SONS LIMITED | 26 Jun 1987 |