STS GROUP INVESTMENTS LIMITED

SOLAR HOUSE, 282 CHASE ROAD, LONDON  N14 6NZ
  • Active
  • Private Limited Company
  • Company No. 08737122
  • Last Updated: 01 Mar 2024

Company Profile

STS GROUP INVESTMENTS LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. STS GROUP INVESTMENTS 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 10 years 11 months and 19 days.

Name STS GROUP INVESTMENTS LIMITED
Company number 08737122
Company type Private Limited Company
Incorporation date 17 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Country Of Origin ENGLAND

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 Chrysostomos Thomas Souglis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
Mr Stylianos Xenofon Ioannou Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Eros Demetriou Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-188 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
STS GROUP INVESTMENTS LIMITED 17 Oct 2013