Stavrouli Emerald Ltd

General information

Name:

Stavrouli Emerald Limited

Office Address:

Flat 3, 17 Canning Crescent N22 5SR London

Number: 12636375

Incorporation date: 2020-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Stavrouli Emerald was established on 2020-06-01 as a Private Limited Company. This firm's registered office may be found at London on Flat 3, 17, Canning Crescent. Assuming you need to reach the firm by post, the zip code is N22 5SR. The office registration number for Stavrouli Emerald Ltd is 12636375. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were reported.

There's a solitary managing director currently supervising the business, namely Athanasios S. who has been doing the director's tasks for four years. The business had been controlled by Chryso S. until 2023-04-01. Additionally another director, specifically Athanasios S. resigned on 2022-01-13. Furthermore, the managing director's duties are often supported by a secretary - Chryso S., who was chosen by this business on 2021-09-30.

Athanasios S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Athanasios S.

Role: Director

Appointed: 17 December 2022

Latest update: 4 February 2024

Chryso S.

Role: Secretary

Appointed: 30 September 2021

Latest update: 4 February 2024

People with significant control

Athanasios S.
Notified on 17 December 2022
Nature of control:
substantial control or influence
Chryso S.
Notified on 1 June 2020
Ceased on 1 January 2023
Nature of control:
substantial control or influence
Athanasios S.
Notified on 1 June 2020
Ceased on 13 January 2022
Nature of control:
substantial control or influence
Ioannis S.
Notified on 1 June 2020
Ceased on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/17 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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