COUNTY TOWER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09739444
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017; Secretary's details changed for Centrum Secretaries Limited on 13 April 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of COUNTY TOWER PROPERTIES LIMITED are www.countytowerproperties.co.uk, and www.county-tower-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 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.County Tower Properties Limited is a Private Limited Company. The company registration number is 09739444. County Tower Properties Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of County Tower Properties Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. NIEMIEC, Zbigniew is a Director of the company. PEARLMAN, David is a Director of the company. Director GROSSMAN, Howard Lawrence has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 19 August 2015
Director
NIEMIEC, Zbigniew
Appointed Date: 01 July 2016
61 years old
Director
PEARLMAN, David
Appointed Date: 19 August 2015
87 years old

Resigned Directors

Director
GROSSMAN, Howard Lawrence
Resigned: 22 September 2015
Appointed Date: 19 August 2015
63 years old

Persons With Significant Control

Mr Zbigniew Niemiec
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yaacov Shapiro
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY TOWER PROPERTIES LIMITED Events

21 Apr 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017
21 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Confirmation statement made on 18 August 2016 with updates
19 Jul 2016
Registration of charge 097394440002, created on 15 July 2016
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... and 0 more events
19 Jul 2016
Registration of charge 097394440001, created on 15 July 2016
04 Jul 2016
Director's details changed for Mr Niemiec Zbigniew on 1 July 2016
04 Jul 2016
Appointment of Mr Niemiec Zbigniew as a director on 1 July 2016
02 Oct 2015
Termination of appointment of Howard Lawrence Grossman as a director on 22 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COUNTY TOWER PROPERTIES LIMITED Charges

15 July 2016
Charge code 0973 9444 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: The freehold property known as the tower service station…
15 July 2016
Charge code 0973 9444 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: N/A…

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