Stavrouli Emerald Ltd. Head office in London. Check Director.

Stavrouli Emerald Ltd, London

Stavrouli Emerald Ltd is a private limited company. Registered at Flat 3, 17, Canning Crescent, London N22 5SR, the above-mentioned 3 years old firm was incorporated on 2020-06-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this company: Athanasios S. (appointed on 17 December 2022). Moving on to the secretaries (1 in total), we can name: Chryso S. (appointed on 30 September 2021).

About
Name: Stavrouli Emerald Ltd
Number: 12636375
Incorporation date: 2020-06-01
End of financial year: 31 December


Address:	Flat 3, 17 Canning Crescent London N22 5SR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Athanasios S.

17 December 2022

Nature of control:	significiant influence or control

Chryso S.

1 June 2020 - 1 January 2023

Nature of control:	significiant influence or control

Athanasios S.

1 June 2020 - 13 January 2022

Nature of control:	significiant influence or control

Ioannis S.

1 June 2020 - 13 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Stavrouli Emerald Ltd confirmation statement filing is 2023-12-31. The most current one was filed on 2022-12-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Athanasios S. who has substantial control or influence. Chryso S. who has substantial control or influence. Athanasios S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
CH03	On 2024/01/03 secretary's details were changed filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/04/01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/01 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/12/17. filed on: 17th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/17 filed on: 17th, December 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/12/17 filed on: 17th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/05 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
MR01	Registration of charge 126363750002, created on 2022/06/30 filed on: 30th, June 2022 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 126363750001, created on 2022/02/24 filed on: 9th, March 2022 \| mortgage	Free Download (56 pages)
TM01	Director's appointment terminated on 2022/01/13 filed on: 13th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/13 filed on: 13th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/01/13 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/01/13 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
CH03	On 2022/01/13 secretary's details were changed filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AP03	On 2021/09/30, company appointed a new person to the position of a secretary filed on: 30th, September 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, August 2021 \| gazette	Free Download (1 page)
CH01	On 2020/08/27 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/08/27 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 17 Canning Crescent London N22 5SR England on 2020/08/27 to Flat 3, 17 Canning Crescent London N22 5SR filed on: 27th, August 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/06/30. filed on: 17th, June 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2020 \| incorporation	Free Download (15 pages)

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