Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
S. Tombolis & Sons (London) Limited
- Incorporated
- 27 October 1972 (54 years)
- Industry
- Development of building projects (41100)
- Owned by
- George Robinson Machan Jr.Glafkos TombolisGeorge Machan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3rd Floor Portland25 High StreetCrawleyRH10 1BG
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 March 1998
British
Director · Appointed 28 September 1993
British
Born October 1964 (62)
Director · Appointed 28 September 1993
British
Born December 1968 (57)
Officer history (4 former)
23 March 1998
23 March 1998
Resigned Tombolis, Elenitsa Frixolis as Secretary
23 March 1998
Resigned Tombolis, Elenitsa Frixolis as Director
6 December 1995
Appointed Tombolis, Elenitsa Frixolis as Secretary
6 December 1995
28 September 1993
28 September 1993
28 September 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George Robinson Machan Jr.
Individual · Notified 8 November 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1983 (43)
Individual · Notified 29 January 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1968 (57)
George Machan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1952 (74)
Holdings 1
Companies where S. Tombolis & Sons (London) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
31 December 2023
Ceased Trevor George Robinson — Owns 75–100% of shares (as a trust)
27 December 2018
Ceased Eleni Tombolis — Has significant influence or control (as a trust)
Filings
Filing history not loaded yet. See it on Companies House
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