STATION PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STATION PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STATION PROPERTIES LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143795. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
STATION PROPERTIES LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143795. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
STATION PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 BYER'S CLOSE
EDINBURGH
EH1 1NW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAMARA NATASHA ANGELIS | Dec 1974 | British | Director | 2004-03-14 | CURRENT |
| THANOS ALEXANDER ANGELIS | May 1973 | British | Director | 2003-03-25 | CURRENT |
| EUTHYMIOS ANGELIS | Dec 1952 | British | Director | 1993-06-21 | CURRENT |
| DAMIAN DOMINIC ANGELIS | Apr 1980 | British | Director | 2004-03-14 | CURRENT |
| THISEAS NODAROS | Jun 1974 | British | Director | 1994-03-25 UNTIL 1995-01-25 | RESIGNED |
| GREGORY NODAROS | Nov 1931 | Greek | Director | 1993-06-21 UNTIL 1994-03-25 | RESIGNED |
| THISEAS NODAROS | Jun 1974 | British | Secretary | 1993-06-21 UNTIL 1994-03-25 | RESIGNED |
| JOHN PETER GREEN | Apr 1933 | British | Secretary | 1994-03-25 UNTIL 2002-03-25 | RESIGNED |
| MAZIAH ANGELIS | British | Secretary | 2003-03-25 UNTIL 2022-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maziah Angelis | 2018-01-26 | 4/1967 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Euthymios Angelis | 2018-01-26 | 12/1952 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Maziah Angelis | 2017-04-04 - 2018-01-26 | 4/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Euthymios Angelis | 2016-04-06 - 2018-01-26 | 12/1952 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Station Properties Limited | 2024-01-18 | 30-04-2023 | £2,689,051 equity |
| Station Properties Limited | 2022-07-02 | 30-04-2022 | £2,588,658 equity |
| Station Properties Limited | 2021-09-11 | 30-04-2021 | £2,529,329 equity |
| Station Properties Limited | 2020-07-30 | 30-04-2020 | £2,520,383 equity |
| Station Properties Limited | 2019-10-12 | 30-04-2019 | £2,404,927 equity |
| Station Properties Limited | 2019-01-30 | 30-04-2018 | £2,360,884 equity |
| STATION_PROPERTIES_LIMITE - Accounts | 2017-06-08 | 30-04-2017 | £456,542 Cash |