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Companies/00879018

Greek Street Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
GM
Mr George Robinson MachanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-11-28 · No cessation recorded

Source record 127214186
S. Tombolis & Sons (London) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123482349
GM
Mr George MachanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134676167
Show 1 ceased record
TR
Mr Trevor George RobinsonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-28

Source record 134676168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NL
Nadia LadasCurrent director
Appointed 2019-08-22 · 7 yrs · General Manager
GT
Glafkos TombolisCurrent secretaryCurrent director
Appointed 2008-10-24 · 17 yrs · Solicitor
+3 others
NL
Nicos LadasCurrent secretary
Appointed 1998-03-23 · 28 yrs · Company Director
+1 other
Show 9 historical appointments
NL
Nicos LadasResigned director
Resigned 1998-03-23 · 21 yrs · Company Director
FT
Frixos TombolisResigned directorResigned secretary
Resigned 1998-03-23 · 10 yrs · Company Director
HW
Howard WayneResigned director
Resigned 1995-12-14 · Solicitor
ET
Elenitsa TombolisResigned directorResigned secretary
Resigned 1992-04-22 · 5 yrs · Company Director
TD
Toulla DemetriouResigned directorResigned secretary
Resigned 1992-04-22 · 5 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active