OpenCompanies

S. Tombolis & Sons (London) Limited

Company number
01078959
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1972
Nature of business
Development of building projects

Registered office

3rd Floor Portland
25 High Street
Crawley
RH10 1BG

Control

NameNature of controlNotifiedCeased
Eleni Tombolis Significant Influence Or Control As Trust 6 Apr 2016 27 Dec 2018
Trevor George Robinson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 31 Dec 2023
George Robinson Machan Jr Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 Nov 2019
Mr Glafkos Tombolis Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 Jan 2019
George Machan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016

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Controls

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