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Company Information for

GREECE LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
03777163
Private Limited Company
Active

Company Overview

About Greece Ltd
GREECE LIMITED was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active". Greece Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREECE LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 03777163
Company ID Number 03777163
Date formed 1999-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREECE LIMITED
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED
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Companies with same name GREECE LIMITED
The following companies were found which have the same name as GREECE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREECE & KIATON PRODUCE, INC. 214 SULLIVAN STREET, SUITE 3C Queens NEW YORK NY 10012 Active Company formed on the 2016-07-28
Greece & Sons, Inc. 9400 Burnet Ave Ste 109 Northhills CA 91343 FTB Suspended Company formed on the 2003-07-24
GREECE 2004 FAMILY LIMITED PARTNERSHIP 2050 S MAGIC WAY #295 HENDERSON NV 89002 Cancelled Company formed on the 2004-11-12
GREECE ACCOMMODATION INC Delaware Unknown
GREECE ACROPOLIC LTD 80 SHEPHERDS BUSH ROAD LONDON W6 7PH Active Company formed on the 2022-10-19
Greece Aegean Sea International Investment Limited Unknown Company formed on the 2013-06-10
GREECE AFU GROUP LIMITED Active Company formed on the 2013-05-14
GREECE AGENCY, INC. 1777 ENGLISH ROAD Monroe ROCHESTER NY 14616 Active Company formed on the 1963-08-20
GREECE AIERDENG OIL INVEST LIMITED Unknown Company formed on the 2021-12-13
GREECE AIRWAYS SINGLE-MEMBER LIMITED LIABILITY COMPANY 113 GOUNARI STR. GLYFADA, ATTICA GREECE Active Company formed on the 2003-12-16
GREECE AND CYPRUS RESEARCH CENTER, INC. C/O PAUL W. WALLACE 1 WALLACE LANE ALTAMONT NY 12009 Active Company formed on the 1982-04-29
GREECE AND MORE LIMITED 1st Floor 2 Woodberry Grove 2 WOODBERRY GROVE Finchley LONDON N12 0DR Active - Proposal to Strike off Company formed on the 2016-05-16
GREECE AND MEDITERRANEAN TRAVEL CENTRE PTY LTD NSW 2000 Active Company formed on the 2002-09-20
GREECE APARTMENT GROUP LLC 1080 PITTSFORD VICTOR RD Monroe PITTSFORD NY 14534 Active Company formed on the 2009-08-25
Greece Aphrodite Ltd. Voluntary Liquidation
GREECE ASC, LLC 2300 BUFFALO ROAD BUILDING 700 ROCHESTER NY 14624 Active Company formed on the 2018-01-09
GREECE ATHENA RESTAURANT INC. 3579 MT REAT BLVD MONROE ROCHESTER NEW YORK 14616 Active Company formed on the 2005-10-04
GREECE ATHENA INT'L LEATHER (HK) LIMITED Dissolved Company formed on the 2009-03-24
GREECE AUTO GLASS, INC. 389 LAKEFRONT Monroe ROCHESTER NY 14617 Active Company formed on the 1982-11-29
GREECE AUTO PARTS, INC. 2844 W. RIDGE ROAD Monroe ROCHESTER NY 14626 Active Company formed on the 1975-11-28

Company Officers of GREECE LIMITED

Current Directors
Officer Role Date Appointed
PETER PETROU
 Company Secretary 2010-05-27
JOHN XENOPHON MATJILLA
 Director 2015-07-28
PETER PETROU
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PETROU
 Director 2011-05-31 2015-07-28
ANDRONIKI CHRISANTHOU
 Director 2006-07-12 2011-05-31
ANDREAS PETROU
 Company Secretary 2006-07-12 2010-05-27
ACCESS REGISTRARS LIMITED
 Company Secretary 2000-05-26 2006-01-27
ACCESS NOMINEES LIMITED
 Director 2000-05-26 2006-01-27
QA REGISTRARS LIMITED
 Nominated Secretary 1999-05-26 2000-05-26
QA NOMINEES LIMITED
 Nominated Director 1999-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN XENOPHON MATJILLA RESOLV24 COLLECTIONS LTD Director 2018-03-08 CURRENT 2018-03-08 Active
JOHN XENOPHON MATJILLA EBBING LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
JOHN XENOPHON MATJILLA GLADSTONE PAYMENT AND PROCESSING SERVICES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
JOHN XENOPHON MATJILLA THATCHER PAYMENT AND PROCESSING SERVICES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
PETER PETROU LEKKERKERKER (UK) LIMITED Director 2018-01-15 CURRENT 2014-12-08 Active
PETER PETROU JETSPAN PROPERTIES LIMITED Director 2016-06-07 CURRENT 2016-05-19 Active
PETER PETROU EIGHT REEVES MEWS LTD Director 2015-12-08 CURRENT 2015-12-08 Active
PETER PETROU BOURLET CLOSE PROPERTIES LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
PETER PETROU MAYFAIR HOUSE PROPERTIES LIMITED Director 2014-09-25 CURRENT 2013-08-22 Active
PETER PETROU MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
PETER PETROU FUL (BBB) PROPERTIES LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2013-10-01
PETER PETROU N P INVESTMENTS LIMITED Director 2004-01-20 CURRENT 2004-01-20 Dissolved 2014-10-21
PETER PETROU NICHOLAS PETERS FINANCIAL LIMITED Director 2002-06-12 CURRENT 2002-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-23Change of details for Mr Peter Petrou as a person with significant control on 2017-05-26
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN XENOPHON MATJILLA
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PETROU on 2019-05-03
2020-02-07CH01Director's details changed for Mr John Xenophon Matjilla on 2019-05-03
2020-02-07PSC04Change of details for Mr Peter Petrou as a person with significant control on 2019-05-03
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Nicholas Peters & Co 1st Floor Devonshire House 1 Devonshire Street London W1W 5DS
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PETROU on 2017-05-26
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-12AP01DIRECTOR APPOINTED MR PETER PETROU
2015-07-28AP01DIRECTOR APPOINTED MR JOHN MATJILLA
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER PETROU
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr Peter Petrou on 2013-05-26
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PETROU on 2013-05-26
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM C/O Micholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 7B High Street Herts EN5 5UE
2012-06-11AR0126/05/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDRONIKI CHRISANTHOU
2011-10-17AP01DIRECTOR APPOINTED MR PETER PETROU
2011-06-02AR0126/05/11 FULL LIST
2011-05-31AP03SECRETARY APPOINTED MR PETER PETROU
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY ANDREAS PETROU
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-19AR0126/05/10 FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-30363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2006-07-19288aNEW DIRECTOR APPOINTED
2006-02-03288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-03363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-21363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-22363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-31363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/00
2000-06-16ELRESS252 DISP LAYING ACC 01/05/00
2000-06-16ELRESS366A DISP HOLDING AGM 01/05/00
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-13363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREECE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREECE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREECE LIMITED
Trademarks
We have not found any records of GREECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREECE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREECE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GREECE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREECE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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