GREECE PROPERTY HOLDINGS LIMITED
Overview
| Company Name | GREECE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11856958 |
| 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 GREECE PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREECE PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREECE PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYPHEN GREECE LIMITED | Mar 04, 2019 | Mar 04, 2019 |
What are the latest accounts for GREECE PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREECE PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for GREECE PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Mar 31, 2020 | 3 pages | AAMD | ||||||||||||||
Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Stephane Abraham Joseph Nahum as a director on Mar 04, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREECE PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | French | 99292580036 | |||||
| VALK, Dana Lisa Renee Reuben | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | British | 329197930001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | French | 99292580035 | |||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | England | British | 249692750002 |
Who are the persons with significant control of GREECE PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dana Lisa Renee Reuben | Mar 04, 2019 | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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