Eros Santorini Properties Limited. Head office in London. Check Director.

Eros Santorini Properties Limited, London

Eros Santorini Properties Limited is a private limited company. Situated at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, this 9 years old firm was incorporated on 2015-02-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Evangelos D. (appointed on 16 February 2015), Pavlos K. (appointed on 16 February 2015).

About
Name: Eros Santorini Properties Limited
Number: 09440852
Incorporation date: 2015-02-16
End of financial year: 30 December


Address:	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pavlos K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	21,369	68,130	68,208	63,771
Total Assets Less Current Liabilities	5,972,536	5,967,473	5,965,243	5,962,344	5,960,571

The deadline for Eros Santorini Properties Limited confirmation statement filing is 2024-05-31. The most recent confirmation statement was submitted on 2023-05-17. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Pavlos K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-05-17 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-05-17 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-03-10 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-03-10 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-03-10 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-03-10 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-08-01 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, October 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-10 filed on: 26th, March 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2016-05-30: 4850000.00 EUR, 1.00 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-03-01: 6050000.00 EUR, 1.00 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-09: 3100000.00 EUR, 1.00 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, March 2015 \| resolution
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-09: 3000000.00 EUR, 1.00 GBP filed on: 9th, March 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-02-16 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, February 2015 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2015-02-16: 1.00 GBP capital

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