Introduction
Watch Company
S
STS GROUP PROPERTIES LIMITED
STS GROUP PROPERTIES LIMITED is an active company incorporated on 21 August 2019 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STS GROUP PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12168595
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom
From: 23 April 2021To: 10 February 2022
Solar House 282 Chase Road London N14 6NZ England
From: 21 August 2019To: 23 April 2021
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 21 Aug 2019
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
21 Aug 2019
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 21 Aug 2019
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
21 Aug 2019
Active
SOUGLIS, Chrysostomos Thomas
Resigned282 Chase Road, LondonN14 6NZ
Born April 1982
Director
Appointed 21 Aug 2019
Resigned 01 Apr 2021
SOUGLIS, Chrysostomos Thomas
282 Chase Road, LondonN14 6NZ
Born April 1982
Director
21 Aug 2019
Resigned 01 Apr 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Stylianos Xenofon Ioannou
Ceased10 Victors Way, BarnetEN5 5TZ
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Aug 2019
Ceased 01 Apr 2021
Mr Stylianos Xenofon Ioannou
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Ownership of shares 25 to 50 percent
21 Aug 2019
Ceased 01 Apr 2021
Ceased
Cts Finance Limited
Ceased311 Chase Road, LondonN14 6JS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Aug 2019
Ceased 01 Apr 2021
Cts Finance Limited
311 Chase Road, LondonN14 6JS
Ownership of shares 25 to 50 percent
21 Aug 2019
Ceased 01 Apr 2021
Ceased
Mr Chrysostomos Thomas Souglis
Ceased282 Chase Road, LondonN14 6NZ
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Aug 2019
Ceased 01 Apr 2021
Mr Chrysostomos Thomas Souglis
282 Chase Road, LondonN14 6NZ
Born April 1982
Ownership of shares 25 to 50 percent
21 Aug 2019
Ceased 01 Apr 2021
Ceased
Mr Stephen Eros Demetriou
Ceased10 Victors Way, BarnetEN5 5TZ
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Aug 2019
Ceased 01 Apr 2021
Mr Stephen Eros Demetriou
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Ownership of shares 25 to 50 percent
21 Aug 2019
Ceased 01 Apr 2021
Ceased
Sxi Holdings Limited
Active311a Chase Road, LondonN14 6JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2019
Sxi Holdings Limited
311a Chase Road, LondonN14 6JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2019
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 21 Aug 2019
Reymel Finance Limited
Green Lanes, LondonN21 3RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2019
Active
Filing History
27
Description
Type
Date Filed
Document
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
23 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021