The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ladas, Nadia Jane Linda Demetriou
    General Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr George Machan
    Born in August 1952
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr George Robinson Machan
    Born in May 1983
    Individual (47 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Tombolis, Glafkos
    Solicitor born in December 1968
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Tombolis, Glafkos
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Ladas, Nicos George
    Company Director
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    S. TOMBOLIS & SONS (LONDON) LIMITED
    3rd Floor Portland, High Street, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Tombolis, Frixos Glafcos
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2008-10-24
    OF - Director → CIF 0
    Tombolis, Frixos Glafcos
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Tombolis, Elenitsa
    Company Director born in January 1941
    Individual
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Tombolis, Elenitsa
    Individual
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 3
    Demetriou, Toulla
    Hotelier born in February 1942
    Individual
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
    Demetriou, Toulla
    Individual
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 4
    Mr Trevor George Robinson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Wayne, Howard Norman
    Solicitor born in December 1951
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Ladas, Nicos George
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 1996-01-17
    OF - Director → CIF 0
    1998-03-23 ~ 2019-08-22
    OF - Director → CIF 0
parent relation
Company in focus

GREEK STREET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,500,000 GBP2023-12-31
20,500,000 GBP2022-12-31
Cash at bank and in hand
1,539,935 GBP2023-12-31
1,851,563 GBP2022-12-31
Creditors
Current
693,449 GBP2023-12-31
383,478 GBP2022-12-31
Net Current Assets/Liabilities
846,486 GBP2023-12-31
1,468,085 GBP2022-12-31
Total Assets Less Current Liabilities
21,346,486 GBP2023-12-31
21,968,085 GBP2022-12-31
Net Assets/Liabilities
16,673,487 GBP2023-12-31
18,416,605 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,559,984 GBP2023-12-31
2,181,582 GBP2022-12-31
1,140,780 GBP2021-12-31
Equity
16,673,487 GBP2023-12-31
18,416,605 GBP2022-12-31
17,314,684 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
168,402 GBP2023-01-01 ~ 2023-12-31
1,040,802 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-953,118 GBP2023-01-01 ~ 2023-12-31
1,101,921 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-790,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-790,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,500,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
20,500,000 GBP2023-12-31
20,500,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,791 GBP2023-12-31
248,012 GBP2022-12-31
Other Creditors
Current
642,658 GBP2023-12-31
135,466 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,672,999 GBP2023-12-31
3,551,480 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-12-31
  • GREEK STREET PROPERTIES LIMITED
    Info
    Registered number 00879018
    20-22 Leinster Square, London W2 4PR
    Private Limited Company incorporated on 1966-05-11 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.