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Companies House/London/Company profile

STAVROULI EMERALD LTD

Active
12636375·incorporated 2020-06-01

STAVROULI EMERALD LTD is an active UK private limited company, incorporated on 1 June 2020 at Companies House (number 12636375; OpenRegistry canonical ID GB-12636375-stavrouli-emerald-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-01
Registered Address
12 MORLEY AVENUE, LONDON, N22 6LY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STAVROULI EMERALD LTD has 2 persons with significant control on file:

  • Mr Athanasios Stavroulis born 1973 resident in England, Greek national. Notified 2022-12-17.
    • Has significant influence or control
  • Mr Ioannis Stavroulis born 2003 resident in England, Cypriot national. Notified 2024-09-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ioannis Athanasios Stavroulis born 2003 resident in Cyprus, Cypriot national. Notified 2020-06-01. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Athanasios Stavroulis born 1973 resident in Cyprus, Greek national. Notified 2020-06-01. Ceased 2022-01-13.
    • Has significant influence or control
  • Mrs Chryso Spyrou born 1974 resident in Cyprus, Cypriot national. Notified 2020-06-01. Ceased 2023-01-01.
    • Has significant influence or control

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