S. Tombolis & Sons (London) Limited

01078959

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor Portland, 25 High Street, Crawley, RH10 1BG

Incorporated 27/10/1972

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Glafkos Tombolis

director · Since 28/09/1993

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Frixos Glafcos Tombolis

director · Since 28/09/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Frixos Glafcos Tombolis

secretary · Since 23/03/1998

BRITISH · Age 61

Also on 2 other boards

Frixos Glafcos Tombolis

director · Since 28/09/1993

British · United Kingdom · Age 61

Glafkos Tombolis

director · Since 28/09/1993

British · England · Age 57

Frixos Glafcos Tombolis

secretary · Since 23/03/1998

British

Former

Nicos George Ladas

director · Resigned 28/09/1993

Nicos George Ladas

secretary · Resigned 06/12/1995

Elenitsa Frixolis Tombolis

director · Resigned 23/03/1998

Elenitsa Frixolis Tombolis

secretary · Resigned 23/03/1998

Persons with Significant Control

George Machan

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

voting-rights-75-to-100-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Channel Islands · Age 74

Sommerville House, Phillips Street, St Helier, JE4 8SZ

Notified 06/04/2016

Mr Glafkos Tombolis

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 57

3rd Floor, Portland, Crawley, RH10 1BG

Notified 29/01/2019

George Robinson Machan Jr

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

voting-rights-75-to-100-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Jersey · Age 43

Sommerville House, Phillips Street, St Helier, JE4 8SZ

Notified 08/11/2019

Former PSCs

Eleni Tombolis

Ceased 27/12/2018

Trevor George Robinson

Ceased 31/12/2023

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 3rd Floor Portland

2026-07-19

3RD FLOOR PORTLAND

post town → Crawley

2026-07-19

CRAWLEY