A.A. MICHAELIDES (BROOK GREEN) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 00758379
Status Active
Incorporation Date 23 April 1963
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.A. MICHAELIDES (BROOK GREEN) LIMITED are www.aamichaelidesbrookgreen.co.uk, and www.a-a-michaelides-brook-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. A A Michaelides Brook Green Limited is a Private Limited Company. The company registration number is 00758379. A A Michaelides Brook Green Limited has been working since 23 April 1963. The present status of the company is Active. The registered address of A A Michaelides Brook Green Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . MICHAELIDES, Antoni is a Secretary of the company. MICHAELIDES, Andreas Antoniou is a Director of the company. MICHAELIDES, Antoni is a Director of the company. MICHAELIDES, Margariet Macfarlaine is a Director of the company. O'KEEFE, Julia Maria is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MICHAELIDES, Antoni
Director
MICHAELIDES, Andreas Antoniou

94 years old
Director
MICHAELIDES, Antoni

61 years old
Director
MICHAELIDES, Margariet Macfarlaine

89 years old
Director
O'KEEFE, Julia Maria

70 years old

Persons With Significant Control

Mr Andreas Antoniou Michaelides
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

A.A. MICHAELIDES (BROOK GREEN) LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
29 Apr 1988
Return made up to 15/12/87; no change of members
01 Dec 1987
Accounts for a small company made up to 30 June 1986
25 Nov 1987
Director resigned;new director appointed
07 Jul 1987
Return made up to 29/12/86; full list of members
02 May 1986
Return made up to 30/12/85; full list of members

A.A. MICHAELIDES (BROOK GREEN) LIMITED Charges

28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 112 shepherds bush road london t/no…
28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 shepherds bush road london t/no…
21 September 2012
Guarantee & debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 16 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 61 shepherds bush road london with the…
6 August 2004
Legal mortgage
Delivered: 9 November 2004
Status: Satisfied on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/G the springfield hotel 154 sussex gardens london. With…
23 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 16 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Legal mortgage
Delivered: 10 June 2003
Status: Satisfied on 16 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property 112 shepherds bush road hammersmith t/n…
19 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied on 5 April 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: The freehold property known as 112 shepherds bus road…
20 May 1997
Legal charge
Delivered: 6 June 1997
Status: Satisfied on 5 April 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: 80 shepherds bush road hammersmith london t/no: ngl 209854…
10 July 1980
Legal mortgage
Delivered: 15 July 1980
Status: Satisfied on 5 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H 101 brook green hammersmith london W6. Floating charge…
19 February 1964
Mortgage
Delivered: 28 February 1964
Status: Satisfied on 5 April 2008
Persons entitled: National Provincial Bank Limited
Description: Port of 101, brook green. Hammersmith, london , w 6.…
19 September 1963
Mortgage
Delivered: 27 September 1963
Status: Satisfied on 5 April 2008
Persons entitled: National Provincial Bank Limited
Description: Tenants lease of 101 brook green london W.6.. together with…

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