Introduction
Watch Company
S
STELAKIS FINANCE LIMITED
STELAKIS FINANCE LIMITED is an active company incorporated on 27 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STELAKIS FINANCE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10745159
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Suite One 1 Old Court Mews, 311 Chase Road London, N14 6JS,
Previous Addresses
1 Old Court Mews, 311a Chase Road London N14 6JS United Kingdom
From: 27 April 2017To: 22 April 2024
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IOANNOU, Stylianos Xenofon
ActiveChase Road, LondonN14 6JS
Born August 1988
Director
Appointed 27 Apr 2017
IOANNOU, Stylianos Xenofon
Chase Road, LondonN14 6JS
Born August 1988
Director
27 Apr 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sxi Holdings Limited
ActiveOld Court Mews, LondonN14 6JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2021
Sxi Holdings Limited
Old Court Mews, LondonN14 6JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2021
Active
Reymel Finance Limited
ActiveGreen Lanes, LondonN21 3RX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2021
Reymel Finance Limited
Green Lanes, LondonN21 3RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2021
Active
Mr Stephen Eros Demetriou
CeasedOnslow Gardens, LondonN21 1EA
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 09 Apr 2021
Mr Stephen Eros Demetriou
Onslow Gardens, LondonN21 1EA
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 09 Apr 2021
Ceased
Mr Stylianos Xenofon Ioannou
CeasedChase Road, LondonN14 6JS
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ceased 09 Apr 2021
Mr Stylianos Xenofon Ioannou
Chase Road, LondonN14 6JS
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2017
Ceased 09 Apr 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
12 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2020