CAPITALWIDE PROPERTIES LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1DP

Company number 03712752
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 037127520018, created on 3 November 2016. The most likely internet sites of CAPITALWIDE PROPERTIES LIMITED are www.capitalwideproperties.co.uk, and www.capitalwide-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitalwide Properties Limited is a Private Limited Company. The company registration number is 03712752. Capitalwide Properties Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Capitalwide Properties Limited is 305 Regents Park Road Finchley London N3 1dp. . PISHIRI, Jon Andreas is a Secretary of the company. PISHIRI, Christopher is a Director of the company. PISHIRI, Jon Andreas is a Director of the company. Secretary PISHIRIS, Andreas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PISHIRI, Jon Andreas
Appointed Date: 26 July 2004
Director
PISHIRI, Christopher
Appointed Date: 11 February 1999
56 years old
Director
PISHIRI, Jon Andreas
Appointed Date: 11 February 1999
57 years old

Resigned Directors

Secretary
PISHIRIS, Andreas
Resigned: 26 July 2004
Appointed Date: 11 February 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Jon Andreas Pishiri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Pishiri
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITALWIDE PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Registration of charge 037127520018, created on 3 November 2016
04 Nov 2016
Registration of charge 037127520019, created on 3 November 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 72 more events
25 Feb 1999
Registered office changed on 25/02/99 from: avco house 6 albert road east barnet hertfordshire EN4 9SH
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
19 Feb 1999
Registered office changed on 19/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Feb 1999
Incorporation

CAPITALWIDE PROPERTIES LIMITED Charges

3 November 2016
Charge code 0371 2752 0019
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 30 fairgreen, barnet, EN4 0QS.
3 November 2016
Charge code 0371 2752 0018
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 53 wilberforce road, london, N4 2SP.
20 January 2016
Charge code 0371 2752 0017
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: 12 shelburne road, holloway N7 6DL - title number LN100677.
8 March 2013
Mortgage
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53 wilberforce road london t/no LN178842…
7 February 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 499 green lanes, london t/no NGL271324.
23 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property k/a 40 methuen park london t/n MX401670.
22 July 2008
Mortgage
Delivered: 24 July 2008
Status: Satisfied on 9 March 2013
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The property means 53 wilberforce road london t/no LN178842…
13 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property being 1 chapel market london t/no LN89730…
3 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property k/a 84 high road, east finchley, london.
29 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property k/a 5 chapel market london t/no LN132061.
18 April 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 20 December 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: 865 high road london.
29 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 25 fortis green finchley london t/no NGL722076.
5 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 20 December 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: Allt hat f/h property k/a 212 high road east finchley…
28 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 20 December 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: Unit 1 camberwell trading estate denmark road london t/no…
16 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 20 December 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: By way of legal mortgage all that f/h property 121 turnpike…
16 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 214-216 high road east finchley london.
10 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The property 9 fortis green london N2 together with all…
16 April 1999
Legal charge
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 7 fortis green london N2 and all buildings and fixtures…
16 April 1999
Legal charge
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 13 chapel market london N1 9EZ and buildings and fixtures…

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