S. TOMBOLIS & SONS (LONDON) LIMITED

S. TOMBOLIS & SONS (LONDON) LIMITED is an active private limited company, incorporated on 27 October 1972. The nature of the business is Development of building projects. The company's registered office is on High Street, Crawley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. S. TOMBOLIS & SONS (LONDON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR PORTLAND
Address Line 2	25 HIGH STREET
Post Town	CRAWLEY
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH10 1BG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

S. TOMBOLIS & SONS (LONDON) LIMITED

Directors

(The company's officers)

MR FRIXOS GLAFCOS TOMBOLIS

(~59 year old British national)

66 LANCASTER GATE, LONDON, W2 3NA

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 28/09/1993

MR GLAFKOS TOMBOLIS

(~55 year old British national)

3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/1993

MR FRIXOS GLAFCOS TOMBOLIS

(~59 year old British national)

66 LANCASTER GATE, LONDON, W2 3NA

Current Secretary

Appointed on 23/03/1998

Shareholders

(Persons of Significant Control)

George Machan

(~71 year old British national)

Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

George Robinson Machan Jr

(~41 year old British national)

Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2019

Connections

(Shared officers)

GREEK STREET PROPERTIES LIMITED

MR GLAFKOS TOMBOLIS

KL HERITAGE LLP

MR GLAFKOS TOMBOLIS

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)