Introduction
Watch Company
G
GIOLENA LIMITED
GIOLENA LIMITED is an active company incorporated on 7 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GIOLENA LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
11981551
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
64 Princes Court, Brompton Road Knightsbridge London, SW3 1ET,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHRYSANTHOPOULOU, Alexandra
ActiveBrompton Road, LondonSW3 1ET
Born June 1988
Director
Appointed 02 Sept 2024
CHRYSANTHOPOULOU, Alexandra
Brompton Road, LondonSW3 1ET
Born June 1988
Director
02 Sept 2024
Active
VASILAKI, Ioanna
ResignedBrompton Road, LondonSW3 1ET
Born October 1981
Director
Appointed 07 May 2019
Resigned 02 Sept 2024
VASILAKI, Ioanna
Brompton Road, LondonSW3 1ET
Born October 1981
Director
07 May 2019
Resigned 02 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Eleana Economides
ActiveBrompton Road, LondonSW3 1ET
Born August 1981
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 May 2019
Mrs Eleana Economides
Brompton Road, LondonSW3 1ET
Born August 1981
Ownership of shares 50 to 75 percent
07 May 2019
Active
Mr George Economides
ActiveBrompton Road, LondonSW3 1ET
Born February 1988
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 May 2019
Mr George Economides
Brompton Road, LondonSW3 1ET
Born February 1988
Ownership of shares 50 to 75 percent
07 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019