PANOS ELIADES FRANKLIN & CO LIMITED - LONDON


Company Profile Company Filings

Overview

PANOS ELIADES FRANKLIN & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PANOS ELIADES FRANKLIN & CO LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: 07993107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

PANOS ELIADES FRANKLIN & CO LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANOS ELIADES Apr 1951 British Director 2012-03-16 CURRENT
MR STEPHEN FRANKLIN Mar 1949 British Director 2012-03-16 UNTIL 2021-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panos Eliades 2016-04-06 4/1951 Hadley Wood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREPTOS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIBBS & NOOS LIMITED LONDON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
FITZROY HOLDINGS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DONHEN CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
PANDELLI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
THE DRAPERY NORTHAMPTON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
UK ROOMS NATIONAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
HUNGERSTONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PANOS ELIADES CALLENDER & CO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-08-2023 £130,046 Cash £358,049 equity
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £142,091 Cash £339,020 equity
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-08-2021 £205,991 Cash £307,603 equity
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-08-2020 £86,369 Cash £122,642 equity
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £36,962 Cash £63,260 equity
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £52,157 Cash £34,922 equity
Panos Eliades Franklin & Co Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £89,405 Cash £16,959 equity
Panos Eliades Franklin & Co Limited - Abbreviated accounts 16.3 2017-03-18 31-08-2016 £105,370 Cash £11,379 equity
Panos Eliades Franklin & Co Limited - Limited company - abbreviated - 11.9 2016-01-26 31-08-2015 £82,371 Cash £40,134 equity
Panos Eliades Franklin & Co Limited - Limited company - abbreviated - 11.6 2015-02-19 31-08-2014 £41,827 Cash £38,396 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IONIAN ISLAND HOLIDAYS LTD LONDON Active SMALL 79110 - Travel agency activities
IONIAN ISLANDS (FLIGHTS) LIMITED LONDON Active MICRO ENTITY 79110 - Travel agency activities
MERHAV CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
IONIAN ISLAND PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IIH HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
IONIAN & AEGEAN ISLAND HOLIDAYS LTD LONDON Active DORMANT 79120 - Tour operator activities
MERHAV (CARDIFF) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREATHE PROPERTY VENTURES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
Z PROPERTY CONSULTANCY LIMITED LONDON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies