FIVE STAR GREECE LIMITED
LONDON

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Company number 05083932
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 36 OLD JEWRY, 8TH FLOOR, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD to 36 Old Jewry 8th Floor London EC2R 8DD on 1 March 2016. The most likely internet sites of FIVE STAR GREECE LIMITED are www.fivestargreece.co.uk, and www.five-star-greece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Greece Limited is a Private Limited Company. The company registration number is 05083932. Five Star Greece Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Five Star Greece Limited is 36 Old Jewry 8th Floor London England Ec2r 8dd. . GRATSOS, Marina is a Secretary of the company. VON HIRSCH, Ileana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GRATSOS, Marina
Appointed Date: 25 March 2004
Director
VON HIRSCH, Ileana
Appointed Date: 25 March 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

FIVE STAR GREECE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
01 Mar 2016
Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD to 36 Old Jewry 8th Floor London EC2R 8DD on 1 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 29 more events
17 May 2004
New secretary appointed
17 May 2004
New director appointed
31 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004
Incorporation

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