GREECE EXCLUSIVE LIMITED

GREECE EXCLUSIVE LIMITED is an active private limited company, incorporated on 16 April 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. GREECE EXCLUSIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREECE EXCLUSIVE LIMITED

Directors

(The company's officers)

MR PANAGIOTIS DOUKAS

(~45 year old Greek national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CYPRUS

Appointed on 04/10/2023

STYLIANOS GEORGOULAS

(~44 year old Greek national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2013

Shareholders

(Persons of Significant Control)

Stylianos Georgoulas

(~44 year old Greek national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Dimitrios Koumakis

(~54 year old Greek national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 25% and 50% of the shares.

Notified on 28/06/2017

Mr Panagiotis Doukas

(~45 year old Greek national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 25% and 50% of the shares.

Notified on 04/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)