Stavrouli Emerald Ltd is a private limited company located at Flat 3, 17, Canning Crescent, London N22 5SR. Incorporated on 2020-06-01, this 4-year-old company is run by 1 director and 1 secretary.
Director Athanasios S., appointed on 17 December 2022.
Moving on to secretaries, we can name: Chryso S., appointed on 30 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-12-17 and the due date for the following filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 3, 17 |
| Office Address2 | Canning Crescent |
| Town | London |
| Post code | N22 5SR |
| Country of origin | United Kingdom |
| Registration Number | 12636375 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2022
Position: Secretary
Appointed: 30 September 2021
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Athanasios S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Chryso S. This PSC has significiant influence or control over the company,. Then there is Athanasios S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Athanasios S.
| Notified on | 17 December 2022 |
| Nature of control: |
significiant influence or control |
Chryso S.
| Notified on | 1 June 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Athanasios S.
| Notified on | 1 June 2020 |
| Ceased on | 13 January 2022 |
| Nature of control: |
significiant influence or control |
Ioannis S.
| Notified on | 1 June 2020 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 120 | 921 | 6 250 |
| Net Assets Liabilities | 120 | -3 643 | -3 063 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accrued Liabilities | 1 000 | 1 000 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 192 516 | ||
| Bank Borrowings | 100 601 | ||
| Creditors | 1 000 | 1 000 | |
| Investment Property | 192 516 | 192 516 | |
| Investment Property Fair Value Model | 192 516 | ||
| Net Current Assets Liabilities | 120 | -79 | 5 250 |
| Other Creditors | 196 080 | 100 228 | |
| Total Assets Less Current Liabilities | 120 | 192 437 | 197 766 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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