GREECE LIMITED

Overview

Company Name	GREECE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03777163
Jurisdiction	England/Wales
Date of Creation	May 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREECE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREECE LIMITED located?

Registered Office Address	2nd Floor 10-12 Bourlet Close W1W 7BR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREECE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GREECE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for GREECE LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 21, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 23, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 23, 2023	Change of details for Mr Peter Petrou as a person with significant control on May 26, 2017	2 pages	PSC04

Feb 20, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 24, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

May 20, 2020	Termination of appointment of John Xenophon Matjilla as a director on May 30, 2019	1 pages	TM01

Feb 07, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Feb 07, 2020	Secretary's details changed for Mr Peter Petrou on May 03, 2019	1 pages	CH03

Feb 07, 2020	Director's details changed for Mr Peter Petrou on May 03, 2019	2 pages	CH01

Feb 07, 2020	Director's details changed for Mr John Xenophon Matjilla on May 03, 2019	2 pages	CH01

Feb 07, 2020	Change of details for Mr Peter Petrou as a person with significant control on May 03, 2019	2 pages	PSC04

May 29, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

May 14, 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 May 14, 2019	1 pages	AD01

Aug 20, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 30, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a dormant company made up to May 31, 2017	5 pages	AA

May 31, 2017	Confirmation statement made on May 26, 2017 with updates	5 pages	CS01

May 30, 2017	Secretary's details changed for Mr Peter Petrou on May 26, 2017	1 pages	CH03

Feb 06, 2017	Accounts for a dormant company made up to May 31, 2016	5 pages	AA

View All Filings

Who are the officers of GREECE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETROU, Peter 10-12 Bourlet Close W1W 7BR London 2nd Floor England	May 27, 2010		Secretary	10-12 Bourlet Close W1W 7BR London 2nd Floor England					160459040001
PETROU, Peter 10-12 Bourlet Close W1W 7BR London 2nd Floor England	Oct 12, 2015		Director	10-12 Bourlet Close W1W 7BR London 2nd Floor England	England	British	1967-12	Chartered Accountant	62906340003
PETROU, Andreas 176 Lincoln Road EN1 1LN Enfield Middlesex	Jul 12, 2006	May 27, 2010	Secretary	176 Lincoln Road EN1 1LN Enfield Middlesex		British		Marble Salesman	98381920002
ACCESS REGISTRARS LIMITED Suite 100, The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire	May 26, 2000	Jan 27, 2006	Secretary	Suite 100, The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire					61353580004
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 26, 1999	May 26, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
CHRISANTHOU, Androniki 61 Vera Avenue N21 1RJ London	Jul 12, 2006	May 31, 2011	Director	61 Vera Avenue N21 1RJ London	England	British	1949-2	Administrator	90787190002
MATJILLA, John Xenophon 10-12 Bourlet Close W1W 7BR London 2nd Floor England	Jul 28, 2015	May 30, 2019	Director	10-12 Bourlet Close W1W 7BR London 2nd Floor England	England	British	1967-9	Company Director	199744520001
PETROU, Peter 18 - 22 Wigmore Street W1U 2RG London Flat 7 England	May 31, 2011	Jul 28, 2015	Director	18 - 22 Wigmore Street W1U 2RG London Flat 7 England	England	British	1967-12	Accountant	154623050001
ACCESS NOMINEES LIMITED Suite 100, The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire	May 26, 2000	Jan 27, 2006	Director	Suite 100, The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire					61654410003
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 26, 1999	May 26, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREECE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Petrou 10-12 Bourlet Close W1W 7BR London 2nd Floor England	May 26, 2017	10-12 Bourlet Close W1W 7BR London 2nd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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