MAINSTONE INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MAINSTONE INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MAINSTONE INVESTMENTS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAINSTONE INVESTMENTS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAINSTONE INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 | CURRENT | ||
HELENE ECONOMOU | Jan 1938 | Cypriot | Director | 2004-03-10 | CURRENT |
GEORGE ECONOMOU | Oct 1940 | Cypriot | Director | 2004-03-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2009-02-02 | RESIGNED | ||
ELENI ECONOMOU | Jan 1938 | Cypriot | Director | 2004-03-10 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Economou | 2023-03-07 | 10/1940 | Limassol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Helene Economou | 2023-03-07 | 1/1934 | Limassol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Helene Economou | 2020-05-01 - 2023-03-07 | 1/1938 | Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr George Economou | 2020-05-01 - 2022-10-06 | 10/1940 | Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Georgios Hadjidimitriou | 2016-04-06 - 2020-05-01 | 2/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |