Grecian Marbles (Marmor) Limited

Company Name	Grecian Marbles (Marmor) Limited
Company Status	Active
Company Number	00114228
Category	Private Limited Company
Incorporation Date	15 February 1911(113 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Andreas Ioannis Alt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	30 November 2016(105 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	364 364 Kifissias Av. & 1 Delfon Str. Halandri 15233 Athens Greece

Director Name	Mr Kyriacos Tsekouras
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Cypriot
Status	Current
Appointed	10 January 2019(107 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Vasileios Krasoulis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	03 March 2021(110 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Greece
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Mr Vasileios Krasoulis
Status	Current
Appointed	03 March 2021(110 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr James Johnson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(80 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 1995)
Role	Solicitor
Correspondence Address	8 Festing Road Putney London SW15 1LP

Director Name	Mrs Dimitra Hans Alt
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 August 1991(80 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Greece
Correspondence Address	364 Kifissias Avenue 152 33 Halandri Athens Greece

Director Name	Mr Kyriakos Iliou
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 August 1991(80 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	Greece
Correspondence Address	364 Kiffisias Avenue 1 Delfon Street 152-33 Halandri Athens Foreign

Secretary Name	Mr Kyriakos Iliou
Nationality	Greek
Status	Resigned
Appointed	17 August 1991(80 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	Greece
Correspondence Address	364 Kiffisias Avenue 1 Delfon Street 152-33 Halandri Athens Foreign

Director Name	Martyn John Daldorph
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(84 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 1996)
Role	Solicitor
Correspondence Address	50 Foley Road Claygate Esher Surrey KT10 0ND

Director Name	Mr Michael John Birkett
Date of Birth	June 1934 (Born 89 years ago)
Status	Resigned
Appointed	01 October 1996(85 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frensham House Headley Road Leatherhead Surrey KT22 8PT

Director Name	Mrs Wendy Webster
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(100 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Location

Registered Address	Francis House 2 Park Road Barnet Herts EN5 5RN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£18,372
Net Worth	£1,140,174
Cash	£228,595
Current Liabilities	£98,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

11 March 1911	Delivered on: 3 April 1911 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: Â£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

11 March 1911

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

Classification: Trust deed
Secured details: Â£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

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 March 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
30 January 2019	Appointment of Mr. Kyriacos Tsekouras as a director on 10 January 2019 (2 pages)
15 January 2019	Termination of appointment of Wendy Webster as a director on 18 March 2018 (1 page)
2 January 2019	Registered office address changed from 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX to 1 Kings Avenue London N21 3NA on 2 January 2019 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 November 2016	Appointment of Mr Andreas Ioannis Alt as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Dimitra Hans Alt as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Andreas Ioannis Alt as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Dimitra Hans Alt as a director on 30 November 2016 (1 page)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 February 2016	Annual 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 2016	Director's details changed for Mrs Dimitra Hans Alt on 2 December 2015 (2 pages)
3 February 2016	Annual 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 2016	Director's details changed for Mrs Dimitra Hans Alt on 2 December 2015 (2 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 January 2015	Annual 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)
28 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Annual 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)
2 September 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 August 2013	Annual 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)
20 August 2013	Annual 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 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
11 January 2012	Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT England on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT England on 11 January 2012 (1 page)
10 January 2012	Appointment of Mrs Wendy Webster as a director (2 pages)
10 January 2012	Appointment of Mrs Wendy Webster as a director (2 pages)
28 December 2011	Termination of appointment of Michael Birkett as a director (1 page)
28 December 2011	Termination of appointment of Michael Birkett as a director (1 page)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
3 December 2010	Registered office address changed from 32 Lancaster Mews London W2 3QE on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 32 Lancaster Mews London W2 3QE on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 32 Lancaster Mews London W2 3QE on 3 December 2010 (1 page)
29 November 2010	Director's details changed for Mr Michael John Birkett on 17 August 2010 (2 pages)
29 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
29 November 2010	Director's details changed for Mrs Dimitra Hans Alt on 17 August 2010 (2 pages)
29 November 2010	Director's details changed for Mr Michael John Birkett on 17 August 2010 (2 pages)
29 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
29 November 2010	Director's details changed for Mr Kyriakos Iliou on 17 August 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Dimitra Hans Alt on 17 August 2010 (2 pages)
29 November 2010	Director's details changed for Mr Kyriakos Iliou on 17 August 2010 (2 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 October 2009	Return made up to 17/08/09; full list of members (5 pages)
1 October 2009	Return made up to 17/08/09; full list of members (5 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 September 2008	Return made up to 17/08/08; no change of members (5 pages)
10 September 2008	Return made up to 17/08/08; no change of members (5 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 September 2007	Return made up to 17/08/07; change of members (7 pages)
24 September 2007	Return made up to 17/08/07; change of members (7 pages)
8 January 2007	Return made up to 17/08/06; full list of members (8 pages)
8 January 2007	Return made up to 17/08/06; full list of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Return made up to 17/08/05; full list of members (8 pages)
14 September 2005	Return made up to 17/08/05; full list of members (8 pages)
6 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Return made up to 17/08/04; full list of members (8 pages)
15 September 2004	Return made up to 17/08/04; full list of members (8 pages)
16 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
16 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Return made up to 17/08/03; full list of members (8 pages)
29 September 2003	Return made up to 17/08/03; full list of members (8 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2002	Return made up to 17/08/02; full list of members (8 pages)
5 September 2002	Return made up to 17/08/02; full list of members (8 pages)
29 January 2002	Accounts made up to 31 December 2000 (5 pages)
29 January 2002	Accounts made up to 31 December 2000 (5 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Return made up to 17/08/01; full list of members (8 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Return made up to 17/08/01; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
2 January 2001	Auditor's resignation (4 pages)
2 January 2001	Auditor's resignation (4 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000	Return made up to 17/08/00; full list of members (8 pages)
7 September 2000	Return made up to 17/08/00; full list of members (8 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1999	Return made up to 17/08/99; no change of members (4 pages)
16 September 1999	Return made up to 17/08/99; no change of members (4 pages)
16 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1998	Accounts made up to 31 December 1997 (10 pages)
18 November 1998	Accounts made up to 31 December 1997 (10 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 August 1998	Return made up to 17/08/98; full list of members (5 pages)
28 August 1998	Return made up to 17/08/98; full list of members (5 pages)
13 November 1997	Accounts made up to 31 December 1996 (9 pages)
13 November 1997	Accounts made up to 31 December 1996 (9 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1997	Return made up to 17/08/97; full list of members (6 pages)
19 September 1997	Return made up to 17/08/97; full list of members (6 pages)
18 December 1996	Accounts made up to 31 December 1995 (9 pages)
18 December 1996	Accounts made up to 31 December 1995 (9 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Return made up to 17/08/96; no change of members (4 pages)
10 October 1996	Return made up to 17/08/96; no change of members (4 pages)
10 October 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
22 January 1996	Accounts made up to 31 December 1994 (9 pages)
22 January 1996	Accounts made up to 31 December 1994 (9 pages)
16 November 1995	Return made up to 17/08/95; no change of members (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Return made up to 17/08/95; no change of members (4 pages)
16 November 1995	Director resigned (4 pages)
6 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
15 February 1911	Certificate of incorporation (1 page)
15 February 1911	Certificate of incorporation (1 page)