ERISTONE PROPERTIES LIMITED

active Company number 04844116

Private Limited by Shares · Incorporated on 24th Jul 2003 · Closed on 21st Mar 2023

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SIC code: 64209
Registered office: London, EC1M 4BH
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

ERISTONE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

232 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Savvas Constantinou	Director	6th Feb 2024	This company	Cypriot	View profile
Vitaliy Danilenko	PSC	1st Nov 2020	—	Cypriot	View profile
Daniela Ilona Sabaliauskaite (ceased)	PSC	6th Apr 2016	—	Lithuanian	View profile

Other companies at this address

View all 231

Company	Number	Incorporated	Status
MARLIN FINANCE LIMITED	17323822	6th Jul 2026	active
GLUCKSMANN ADVISORY LIMITED	17250984	30th May 2026	active
EVERGRACE CARE SERVICES LTD	17246816	28th May 2026	active
MW KING LIMITED	17200214	5th May 2026	active
ARETE LONDON LTD	17166360	19th Apr 2026	active

Showing the latest 5 of 231 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jul 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

24th Jul 2003 Company incorporated
24th Jul 2003 Ltd. Imex Executive appointed as Corporate director
24th Jul 2003 CLS SECRETARIES LTD appointed as Corporate secretary
20th Jan 2009 CLS SECRETARIES LTD resigned as Corporate secretary
20th Jan 2009 Andrew Stuart appointed as Director
23rd Mar 2015 Ltd. Imex Executive resigned as Corporate director
23rd Mar 2015 Andrew Stuart resigned as Director
23rd Mar 2015 Anthony Peplar appointed as Director
6th Apr 2016 Daniela Ilona Sabaliauskaite appointed as PSC
1st Nov 2020 Vitaliy Danilenko appointed as PSC
1st Nov 2020 Daniela Ilona Sabaliauskaite ceased to be a PSC
1st Sep 2022 Anthony Peplar resigned as Director
1st Sep 2022 Raphael Racombo appointed as Director
6th Feb 2024 Raphael Racombo resigned as Director
6th Feb 2024 Savvas Constantinou appointed as Director
24th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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