Company information:
Greek Street Properties Limited (No: 00879018)
Address: 20-22 LEINSTER SQUARE, LONDON, W2 4PR
Status: Operating Company
Incorporated: 05-Nov-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NADIA JANE LINDA DEMETRIOU LADAS ( DOB: Jan-1970 From: Aug-2019 )
Current Director: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Oct-2008 )
Current Director: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Oct-2008 )
Current Director: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Oct-2008 )
Current Secretary: NICOS GEORGE LADAS ( DOB: Sep-1943 From: Mar-1998 )
Current Secretary: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Oct-2008 )
Current Secretary: GLAFKOS TOMBOLIS ( DOB: Dec-1968 From: Oct-2008 )
Resigned Director: TOULLA DEMETRIOU ( DOB: Feb-1942 From: Apr-1992 To: Mar-1998 )
Resigned Director: NICOS GEORGE LADAS ( DOB: Sep-1943 From: Mar-1998 To: Aug-2019 )
Resigned Director: NICOS GEORGE LADAS ( DOB: Sep-1943 From: Dec-1995 To: Jan-1996 )
Resigned Director: ELENITSA TOMBOLIS ( DOB: Jan-1941 From: Apr-1992 To: Mar-1998 )
Resigned Director: FRIXOS GLAFCOS TOMBOLIS ( DOB: Oct-1964 From: Mar-1998 To: Oct-2008 )
Resigned Director: HOWARD NORMAN WAYNE ( DOB: Dec-1951 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: TOULLA DEMETRIOU ( DOB: Feb-1942 From: Apr-1992 To: Mar-1998 )
Resigned Secretary: ELENITSA TOMBOLIS ( DOB: Jan-1941 From: Apr-1992 To: Mar-1998 )
Resigned Secretary: FRIXOS GLAFCOS TOMBOLIS ( DOB: Oct-1964 From: Mar-1998 To: Oct-2008 )
Persons of Significant Control:
S. Tombolis & Sons (London) Limited, 3rd Floor Portland High Street, Crawley, RH10 1BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Trevor George Robinson, 36, Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-11-28)
Mr George Machan, 36, Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr George Robinson Machan, Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-11-28)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,127,730 | 20,500,000 | 20,500,000 | 0.0,6127730.0,0.0,0.0,0.0,0.0,0.0,0.0,20500000.0,20500000.0 | |||||||
| Current assets | 1,485,922 | 0.0,1485922.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Debtors | 5,220 | 0.0,5220.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 1,480,702 | 1,851,563 | 1,539,935 | 0.0,1480702.0,0.0,0.0,0.0,0.0,0.0,0.0,1851563.0,1539935.0 | |||||||
| Net current assets (liabilities) | 975,607 | 1,468,085 | 846,486 | 0.0,975607.0,0.0,0.0,0.0,0.0,0.0,0.0,1468085.0,846486.0 | |||||||
| Total assets less current liabilities | 7,103,337 | 21,968,085 | 21,346,486 | 0.0,7103337.0,0.0,0.0,0.0,0.0,0.0,0.0,21968085.0,21346486.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 1,086,973 | 3,551,480 | 4,672,999 | 0.0,1086973.0,0.0,0.0,0.0,0.0,0.0,0.0,3551480.0,4672999.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,086,973 | 0.0,1086973.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 6,016,364 | 18,416,605 | 16,673,487 | 0.0,6016364.0,0.0,0.0,0.0,0.0,0.0,0.0,18416605.0,16673487.0 | |||||||
| Equity / share capital and reserves | 1,108,021 | 6,016,364 | 9,347,366 | 9,311,454 | 9,821,132 | 16,907,232 | 17,603,107 | 17,314,684 | 18,416,605 | 16,673,487 | 1108021.0,6016364.0,9347366.0,9311454.0,9821132.0,16907232.0,17603107.0,17314684.0,18416605.0,16673487.0 |