Company NameGrecian Marbles (Marmor) Limited
Company StatusActive
Company Number00114228
CategoryPrivate Limited Company
Incorporation Date15 February 1911 (105 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1413Quarrying of slate
SIC 08110Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director NameMrs Dimitra Hans Alt
Date of BirthMarch 1936 (Born 80 years ago)
NationalityGreek
StatusCurrent
Appointed17 August 1991(80 years, 6 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address364 Kifissias Avenue
152 33 Halandri
Athens
Greece
Director NameMr Kyriakos Iliou
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityGreek
StatusCurrent
Appointed17 August 1991(80 years, 6 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address364 Kiffisias Avenue
1 Delfon Street 152-33 Halandri
Athens
Foreign
Secretary NameMr Kyriakos Iliou
NationalityGreek
StatusCurrent
Appointed17 August 1991(80 years, 6 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address364 Kiffisias Avenue
1 Delfon Street 152-33 Halandri
Athens
Foreign
Director NameMrs Wendy Webster
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2011(100 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Gwynn House
94 Lower Sloane Street
London
SW1W 8BX
Director NameMr James Johnson
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(80 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 October 1995)
RoleSolicitor
Correspondence Address8 Festing Road
Putney
London
SW15 1LP
Director NameMartyn John Daldorph
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(84 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 July 1996)
RoleSolicitor
Correspondence Address50 Foley Road
Claygate
Esher
Surrey
KT10 0ND
Director NameMr Michael John Birkett
Date of BirthJune 1934 (Born 82 years ago)
StatusResigned
Appointed01 October 1996(85 years, 8 months after company formation)
Appointment Duration15 years, 2 months (resigned 21 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrensham House Headley Road
Leatherhead
Surrey
KT22 8PT

Location

Registered Address4 Gwynn House
94 Lower Sloane Street
London
SW1W 8BX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

60.4k at £1Andreas Neapoleos Alt
32.57%
Ordinary
60.4k at £1Eftichia-vassiliki Zoukas
32.57%
Ordinary
60.4k at £1Vassilios Krassoulis
32.57%
Ordinary
3.9k at £1Alexander Nickolas Aperghis
2.10%
Ordinary
224 at £1Joan Eunice Aperghis
0.12%
Ordinary
132 at £1Polymnia Jones
0.07%
Ordinary

Financials

Year2014
Turnover£18,372
Net Worth£1,140,174
Cash£228,595
Current Liabilities£98,997

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 January 2016 (10 months, 1 week ago)
Next Return Due25 February 2017 (2 months, 2 weeks from now)

Charges

11 March 1911Delivered on: 3 April 1911
Persons entitled: Royal Exchange Assurance

Classification: Trust deed
Secured details: £130000 debenture stock.
Particulars: Land and railways at kelphissia. Land and quarries at sherond (stourd) warehouse land and quarries at tinos and land quarries etc at dionipias and skyos all in greece and all other assets present and future including uncalled capital.
Outstanding

Filing History

3 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 185,507
(7 pages)
3 February 2016Director's details changed for Mrs Dimitra Hans Alt on 2 December 2015 (2 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 185,507
(7 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 185,507
(7 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
20 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 185,507
(7 pages)
17 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
22 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
11 January 2012Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT England on 11 January 2012 (1 page)
10 January 2012Appointment of Mrs Wendy Webster as a director (2 pages)
28 December 2011Termination of appointment of Michael Birkett as a director (1 page)
9 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
3 December 2010Registered office address changed from 32 Lancaster Mews London W2 3QE on 3 December 2010 (1 page)
3 December 2010Registered office address changed from 32 Lancaster Mews London W2 3QE on 3 December 2010 (1 page)
29 November 2010Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
29 November 2010Director's details changed for Mrs Dimitra Hans Alt on 17 August 2010 (2 pages)
29 November 2010Director's details changed for Mr Kyriakos Iliou on 17 August 2010 (2 pages)
29 November 2010Director's details changed for Mr Michael John Birkett on 17 August 2010 (2 pages)
2 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
1 October 2009Return made up to 17/08/09; full list of members (5 pages)
20 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
10 September 2008Return made up to 17/08/08; no change of members (5 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
24 September 2007Return made up to 17/08/07; change of members (7 pages)
8 January 2007Return made up to 17/08/06; full list of members (8 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
25 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
25 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005Return made up to 17/08/05; full list of members (8 pages)
6 December 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
23 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004Return made up to 17/08/04; full list of members (8 pages)
16 December 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
17 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003Return made up to 17/08/03; full list of members (8 pages)
12 December 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
6 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2002Return made up to 17/08/02; full list of members (8 pages)
29 January 2002Accounts made up to 31 December 2000 (5 pages)
10 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001Return made up to 17/08/01; full list of members (8 pages)
3 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
2 January 2001Auditor's resignation (4 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000Return made up to 17/08/00; full list of members (8 pages)
5 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
16 September 1999Return made up to 17/08/99; no change of members (4 pages)
16 September 1999Secretary's particulars changed;director's particulars changed (1 page)
18 November 1998Accounts made up to 31 December 1997 (10 pages)
6 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
28 August 1998Return made up to 17/08/98; full list of members (5 pages)
13 November 1997Accounts made up to 31 December 1996 (9 pages)
17 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1997Return made up to 17/08/97; full list of members (6 pages)
18 December 1996Accounts made up to 31 December 1995 (9 pages)
14 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996Return made up to 17/08/96; no change of members (4 pages)
13 August 1996Director resigned (1 page)
22 January 1996Accounts made up to 31 December 1994 (9 pages)
16 November 1995New director appointed (2 pages)
16 November 1995Director resigned (4 pages)
16 November 1995Return made up to 17/08/95; no change of members (4 pages)
6 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
15 February 1911Certificate of incorporation (1 page)