Introduction
Watch Company
I
INT ESTATES LTD
INT ESTATES LTD is an active company incorporated on 12 October 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. INT ESTATES LTD was registered 3 years ago.(SIC: 55100, 68209)
Status
active
Active since 3 years ago
Company No
14412995
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
1 Kings Avenue London, N21 3NA,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KARRAS, Paul Demetri Alexander
ActiveLondonN21 3NA
Born May 1978
Director
Appointed 12 Oct 2022
KARRAS, Paul Demetri Alexander
LondonN21 3NA
Born May 1978
Director
12 Oct 2022
Active
KOUNNIS, Antonio Savvas
ActiveLondonN21 3NA
Born January 1979
Director
Appointed 12 Oct 2022
KOUNNIS, Antonio Savvas
LondonN21 3NA
Born January 1979
Director
12 Oct 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Konstantinos Grigoriadis
CeasedLondonN21 3NA
Born September 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Ceased 25 Jan 2023
Mr Konstantinos Grigoriadis
LondonN21 3NA
Born September 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
Ceased 25 Jan 2023
Ceased
Mr Konstantinos Grigoriadis
ActiveLondonN21 3NA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Mr Konstantinos Grigoriadis
LondonN21 3NA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
Active
The Intsol Group Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Oct 2022
The Intsol Group Ltd
LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Oct 2022
Active
Filing History
18
Description
Type
Date Filed
Document
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2024
10 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022