Company number 05681843
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from C/O Taxassist Accountants 7a High Street Barnet EN5 5UE England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 March 2017; Registration of charge 056818430003, created on 8 December 2016. The most likely internet sites of ADONIS PROPERTY CO. LTD are www.adonispropertyco.co.uk, and www.adonis-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Adonis Property Co Ltd is a Private Limited Company.
The company registration number is 05681843. Adonis Property Co Ltd has been working since 20 January 2006.
The present status of the company is Active. The registered address of Adonis Property Co Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. The company`s financial liabilities are £371.5k. It is £37.27k against last year. The cash in hand is £6.24k. It is £5.91k against last year. . VARVARIDES, Maria is a Secretary of the company. VARVARIDES, Panayiota Kyproulla Stavrou is a Director of the company. Secretary VARVARIDES, Stavros has been resigned. Director VARVARIDES, Maria has been resigned. The company operates in "Buying and selling of own real estate".
adonis property co. Key Finiance
LIABILITIES
£371.5k
+11%
CASH
£6.24k
+1803%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
VARVARIDES, Maria
Resigned: 01 March 2012
Appointed Date: 20 January 2006
72 years old
Persons With Significant Control
Miss Maria Varvarides
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ADONIS PROPERTY CO. LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Registered office address changed from C/O Taxassist Accountants 7a High Street Barnet EN5 5UE England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 March 2017
12 Dec 2016
Registration of charge 056818430003, created on 8 December 2016
01 Dec 2016
Satisfaction of charge 1 in full
01 Dec 2016
Satisfaction of charge 2 in full
...
... and 33 more events
12 Mar 2007
Return made up to 20/01/07; full list of members
12 Mar 2007
Registered office changed on 12/03/07 from: 23 brookhill road east barnet herts EN4 8SE
03 May 2006
Particulars of mortgage/charge
19 Apr 2006
Particulars of mortgage/charge
20 Jan 2006
Incorporation
8 December 2016
Charge code 0568 1843 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 144 dixons hill road welham green north mymms, hatfield…
12 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied
on 1 December 2016
Persons entitled: Cyprus Poplar Bank Public Company Limited
Description: The f/h property k/a 100-1008 (even) markfield road…
12 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Satisfied
on 1 December 2016
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: The property k/a 100-108 (even) markfield road tottenham…