Greece Limited

Company Name	Greece Limited
Director	Peter Petrou
Company Status	Active
Company Number	03777163
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Petrou
Status	Current
Appointed	27 May 2010(11 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Androniki Chrisanthou
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	61 Vera Avenue London N21 1RJ

Secretary Name	Andreas Petrou
Nationality	British
Status	Resigned
Appointed	12 July 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2010)
Role	Marble Salesman
Country of Residence	England
Correspondence Address	176 Lincoln Road Enfield Middlesex EN1 1LN

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 7 18 - 22 Wigmore Street London W1U 2RG

Director Name	Mr John Xenophon Matjilla
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2006)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2006)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Peter Petrou 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

24 July 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of John Xenophon Matjilla as a director on 30 May 2019 (1 page)
7 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 February 2020	Change of details for Mr Peter Petrou as a person with significant control on 3 May 2019 (2 pages)
7 February 2020	Director's details changed for Mr John Xenophon Matjilla on 3 May 2019 (2 pages)
7 February 2020	Secretary's details changed for Mr Peter Petrou on 3 May 2019 (1 page)
7 February 2020	Director's details changed for Mr Peter Petrou on 3 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
14 May 2019	Registered office address changed from Nicholas Peters & Co 1st Floor Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 14 May 2019 (1 page)
20 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
3 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Secretary's details changed for Mr Peter Petrou on 26 May 2017 (1 page)
30 May 2017	Secretary's details changed for Mr Peter Petrou on 26 May 2017 (1 page)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
12 October 2015	Appointment of Mr Peter Petrou as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Peter Petrou as a director on 12 October 2015 (2 pages)
28 July 2015	Termination of appointment of Peter Petrou as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr John Matjilla as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Peter Petrou as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr John Matjilla as a director on 28 July 2015 (2 pages)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
2 June 2014	Secretary's details changed for Mr Peter Petrou on 26 May 2013 (1 page)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Director's details changed for Mr Peter Petrou on 26 May 2013 (2 pages)
2 June 2014	Secretary's details changed for Mr Peter Petrou on 26 May 2013 (1 page)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Director's details changed for Mr Peter Petrou on 26 May 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Registered office address changed from C/O Micholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from C/O Micholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 30 May 2013 (1 page)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 December 2012	Registered office address changed from 7B High Street Herts EN5 5UE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 7B High Street Herts EN5 5UE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 7B High Street Herts EN5 5UE on 5 December 2012 (1 page)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 October 2011	Termination of appointment of Androniki Chrisanthou as a director (1 page)
17 October 2011	Appointment of Mr Peter Petrou as a director (2 pages)
17 October 2011	Appointment of Mr Peter Petrou as a director (2 pages)
17 October 2011	Termination of appointment of Androniki Chrisanthou as a director (1 page)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Termination of appointment of Andreas Petrou as a secretary (1 page)
31 May 2011	Appointment of Mr Peter Petrou as a secretary (1 page)
31 May 2011	Appointment of Mr Peter Petrou as a secretary (1 page)
31 May 2011	Termination of appointment of Andreas Petrou as a secretary (1 page)
14 September 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
19 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
30 July 2009	Return made up to 26/05/09; full list of members (3 pages)
30 July 2009	Return made up to 26/05/09; full list of members (3 pages)
26 September 2008	Return made up to 26/05/08; full list of members (3 pages)
26 September 2008	Return made up to 26/05/08; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
7 August 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
7 August 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 26/05/07; full list of members (2 pages)
13 June 2007	Return made up to 26/05/07; full list of members (2 pages)
21 July 2006	Return made up to 26/05/06; full list of members (2 pages)
21 July 2006	Return made up to 26/05/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
20 July 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
19 July 2006	Registered office changed on 19/07/06 from: suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
19 July 2006	Registered office changed on 19/07/06 from: suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 26/05/05; full list of members (3 pages)
6 September 2005	Return made up to 26/05/05; full list of members (3 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed (1 page)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 November 2004	Return made up to 26/05/04; full list of members (6 pages)
3 November 2004	Return made up to 26/05/04; full list of members (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road london NW4 4EB (1 page)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road london NW4 4EB (1 page)
2 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 August 2003	Return made up to 26/05/03; full list of members (6 pages)
21 August 2003	Return made up to 26/05/03; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 August 2002	Return made up to 26/05/02; full list of members (6 pages)
22 August 2002	Return made up to 26/05/02; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
26 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
31 August 2001	Return made up to 26/05/01; full list of members (6 pages)
31 August 2001	Return made up to 26/05/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
26 May 1999	Incorporation (16 pages)
26 May 1999	Incorporation (16 pages)

Greece Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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