Eristone Properties Limited

Active04844116 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Savvas Constantinou
Owned by
Vitaliy Danilenko
Accounts type
Total exemption full
Region
Greater London
Address
5 St John's Lane
London
EC1M 4BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Constantinou, Savvas
Director · Appointed 6 February 2024
Cypriot
Born October 1935 (91)
Officer history (5 former)
6 February 2024
Appointed Constantinou, Savvas as Director
6 February 2024
Resigned Racombo, Raphael Maxwell as Director
1 September 2022
Appointed Racombo, Raphael Maxwell as Director
1 September 2022
Resigned Peplar, Anthony Graeme as Director
23 March 2015
Appointed Peplar, Anthony Graeme as Director
23 March 2015
Resigned Stuart, Andrew Moray as Director
23 March 2015
Resigned Imex Executive, Ltd. as Corporate Director
20 January 2009
Appointed Stuart, Andrew Moray as Director
20 January 2009
Resigned Cls Secretaries Ltd as Corporate Secretary
24 July 2003
Appointed Cls Secretaries Ltd as Corporate Secretary
24 July 2003
Appointed Imex Executive, Ltd. as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vitaliy Danilenko
Individual · Notified 1 November 2020
Owns 75–100% of shares
Cypriot
Born June 1955 (71)
Former controllers (1)
1 November 2020
Ceased Daniela Ilona Sabaliauskaite — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£2,911,532)
Cash
£2
Debt Ratio
780%
Current Ratio
1.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2025 (£2,334,577) (£2,911,532)
Balance sheet detail
20252020
Fixed Assets£69,781£266,391
Current Assets£358,338£682,031
Debtors£358,336£682,029
Cash£2£2
Creditors (< 1 year)£260,120£232,248
Creditors (> 1 year)£3,079,531£3,050,751
Net Current Assets£98,218£449,783
Net Assets(£2,911,532)(£2,334,577)
Shareholder Funds(£2,911,532)(£2,334,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates24 July 2026
29 April 2026Total exemption full accounts31 July 2025
27 October 2025Change of details for a person with significant control
24 July 2025Confirmation statement with no updates24 July 2025
13 May 2025Director's details changed
Show all recent filings

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