Five Star Greece Limited

Active05083932 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Travel agency activities (79110)
Directors
Maria Spanoudaki
Danae Maria Christina Von Hirsch
Ileana Von Hirsch
Owned by
Ileana Von Hirsch
Accounts type
Total exemption full
Region
Greater London
Address
Julian Way
Julian Hill
Harrow
HA1 3NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Spanoudaki, Maria
Director · Appointed 8 December 2023
Greek
Born March 1982 (44)
Von Hirsch, Danae Maria Christina
Director · Appointed 8 December 2023
British
Born January 1988 (38)
Secretary · Appointed 25 March 2004
British
Von Hirsch, Ileana
Director · Appointed 25 March 2004
British
Born October 1958 (68)
Officer history (2 former)
8 December 2023
Appointed Spanoudaki, Maria as Director
8 December 2023
Appointed Von Hirsch, Danae Maria Christina as Director
25 March 2004
Appointed Gratsos, Marina as Secretary
25 March 2004
Appointed Von Hirsch, Ileana as Director
25 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 March 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ileana Von Hirsch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Former controllers (1)
16 June 2026
Ceased Evi Aidonopoulou — Owns 25–50% of shares

Financials

Net Assets
£330,418
Cash
£379,092
Employees
2
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £129,329 £162,453 £405,547 £82,849 £110,816 £330,418
Balance sheet detail
202520242023202220212020
Fixed Assets£42,890£7,074£9,508£7,170£0£584
Current Assets£379,092£347,009£239,503£563,545£202,160£236,325
Cash£379,092
Creditors (< 1 year)£91,564£243,267£166,162£165,168£39,707£107,580
Net Current Assets£287,528£103,742£73,341£398,377£162,453£128,745
Net Assets£330,418£110,816£82,849£405,547£162,453£129,329
Shareholder Funds£330,418£110,816£82,849£405,547£162,453£129,329

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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