OpenCompanies

Stef & Philips Limited

Company number
05752211
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2006
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Stef & Philips Holdings Limited (3 companies)

Registered office

The Grange
100 High Street
London
N14 6BN

Previous names

  • Lake Estates Properties Limited (until 12 May 2006)

Officers

NameRoleAppointedResigned
PHILIPPOU, Joanne Director 1 Apr 2009
PHILIPPOU, Christakis Director 15 May 2006
PHILIPPOU, Philip Director 1 Oct 2018 25 Aug 2026
PHILIPPOU, Philip Director 29 May 2013 29 May 2013
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED Corporate-Secretary 1 Jan 2008 1 May 2013
PHILIPPOU, Joanne Secretary 30 Oct 2007 1 Jan 2008
MITSI, Stefanos Andreas Director 15 May 2006 30 Oct 2007
MITSI, Stefanos Andreas Secretary 15 May 2006 30 Oct 2007
ATHENAEUM DIRECTORS LIMITED Corporate-Director 22 Mar 2006 15 May 2006
ATHENAEUM SECRETARIES LIMITED Corporate-Secretary 22 Mar 2006 15 May 2006

Control

NameNature of controlNotifiedCeased
Stef & Philips Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Oct 2026
Miss Joanne Philippou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Oct 2026
Mr Christakis Philippou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Oct 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £42,420,481 £5,471,238 £1,692,773 67
31 Mar 2022 £32,842,390 £3,698,089 £2,606,050 55
31 Mar 2021 - - - -
31 Mar 2020 - £1,697,687 £122,033 33
31 Mar 2019 - £1,455,695 £417,578 26
31 Mar 2018 - £1,127,309 £60,630 27
31 Mar 2017 - £847,303 £858,151 26
31 Mar 2016 - £673,725 £268,338 -
31 Mar 2015 - £239,799 £90,157 -
31 Mar 2014 - - - -
31 Mar 2013 - £39,377 - -
31 Mar 2012 - - - -
31 Mar 2011 - £29,827 £6,659 -
31 Mar 2010 - £65,984 £177 -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -

Connections

Owned by

Stef & Philips Limited → Stef & Philips Holdings Limited

Directors’ other companies

Companies at the same address

Data