ERISTONE PROPERTIES LIMITED
Overview
| Company Name | ERISTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04844116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERISTONE PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERISTONE PROPERTIES LIMITED located?
| Registered Office Address | 5 St John's Lane EC1M 4BH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERISTONE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ERISTONE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for ERISTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Savvas Konstantinou on May 13, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Termination of appointment of Raphael Maxwell Racombo as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Savvas Konstantinou as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 st John's Lane London EC1M 4BH on Apr 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Raphael Maxwell Racombo as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony Graeme Peplar as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on May 11, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Notification of Vitaliy Danilenko as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Cessation of Daniela Ilona Sabaliauskaite as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of ERISTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINOU, Savvas | Director | St John's Lane EC1M 4BH London 5 United Kingdom | Cyprus | Cypriot | Director | 321367270002 | ||||||||||||
| CLS SECRETARIES LTD | Secretary | Drake Chambers Road Town Tortola British Virgin Islands | 92406930001 | |||||||||||||||
| PEPLAR, Anthony Graeme | Director | 27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom | South Africa | South African | Consultant | 190964520005 | ||||||||||||
| RACOMBO, Raphael Maxwell | Director | St John's Lane EC1M 4BH London 5 United Kingdom | Seychelles | Citizen Of Seychelles | Director | 290922550001 | ||||||||||||
| STUART, Andrew Moray | Director | 60 Windsor Avenue SW19 2RR London Dalton House United Kingdom | South Africa | British | Consultant | 139343170003 | ||||||||||||
| IMEX EXECUTIVE, LTD. | Director | Road Town FOREIGN Tortola Drake Chambers Bvi |
| 85561110001 |
Who are the persons with significant control of ERISTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vitaliy Danilenko | Nov 01, 2020 | Nireas, Limassol Marina Street Limassol B41 Cyprus | No |
Nationality: Russian Country of Residence: Cyprus | |||
Natures of Control
| |||
| Daniela Ilona Sabaliauskaite | Apr 06, 2016 | Antistaseos Str. Strovolos Nicosia 36 Cyprus | Yes |
Nationality: Lithuanian Country of Residence: Cyprus | |||
Natures of 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. - license: CC0