DESILU ESTATES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 02241173
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Previous accounting period shortened from 28 May 2016 to 27 May 2016; Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DESILU ESTATES LIMITED are www.desiluestates.co.uk, and www.desilu-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Desilu Estates Limited is a Private Limited Company. The company registration number is 02241173. Desilu Estates Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Desilu Estates Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . JOSEPH, Elenor is a Secretary of the company. JOSEPH, Christos is a Director of the company. JOSEPH CONSTANTINOU, Maria is a Director of the company. Secretary CHIAKLI, Jack has been resigned. Secretary JOSEPH, Andrew has been resigned. Secretary JOSIFE, Anastasia has been resigned. Secretary JOSIFE, Costas has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CONSTANTINE, Tarrin Gerard has been resigned. Director JOSEPH, Christopher has been resigned. Director JOSEPH CONSTANTINOU, Maria has been resigned. Director JOSIFE, Anastasia has been resigned. Director JOSIFE, Costas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOSEPH, Elenor
Appointed Date: 20 December 2005
Director
JOSEPH, Christos
Appointed Date: 01 September 2010
49 years old
Director
JOSEPH CONSTANTINOU, Maria
Appointed Date: 16 November 2016
78 years old

Resigned Directors

Secretary
CHIAKLI, Jack
Resigned: 28 October 1998
Appointed Date: 14 December 1995
Secretary
JOSEPH, Andrew
Resigned: 01 December 2005
Appointed Date: 02 November 1998
Secretary
JOSIFE, Anastasia
Resigned: 01 January 2008
Appointed Date: 01 October 2005
Secretary
JOSIFE, Costas
Resigned: 14 December 1995
Director
CHRYSOSTOMOU, Andreas
Resigned: 01 March 2009
Appointed Date: 01 March 2007
78 years old
Director
CONSTANTINE, Tarrin Gerard
Resigned: 27 January 2016
Appointed Date: 07 February 2007
62 years old
Director
JOSEPH, Christopher
Resigned: 11 July 2013
80 years old
Director
JOSEPH CONSTANTINOU, Maria
Resigned: 21 October 2016
Appointed Date: 27 January 2016
78 years old
Director
JOSIFE, Anastasia
Resigned: 23 August 2010
Appointed Date: 01 January 2006
86 years old
Director
JOSIFE, Costas
Resigned: 25 December 2005
85 years old

Persons With Significant Control

Desilu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESILU ESTATES LIMITED Events

24 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2016
Appointment of Mrs Maria Joseph Constantinou as a director on 16 November 2016
15 Nov 2016
Registration of charge 022411730030, created on 4 November 2016
...
... and 153 more events
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1988
Company name changed ridehind LIMITED\certificate issued on 20/09/88
19 Sep 1988
Company name changed\certificate issued on 19/09/88
06 Apr 1988
Incorporation

DESILU ESTATES LIMITED Charges

4 November 2016
Charge code 0224 1173 0031
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land at 36 and 37 great russell street london t/no…
4 November 2016
Charge code 0224 1173 0030
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land t/no. NGL612964…
11 December 2015
Charge code 0224 1173 0029
Delivered: 14 December 2015
Status: Satisfied on 10 November 2016
Persons entitled: Aura Finance Limited
Description: 73 lambeth walk, london, SE11 6DX; 198 kingsley road…
27 April 2015
Charge code 0224 1173 0028
Delivered: 1 May 2015
Status: Satisfied on 10 November 2016
Persons entitled: West One Loan Limited
Description: Collingwood business centre mercers road london 223-225…
27 April 2015
Charge code 0224 1173 0027
Delivered: 1 May 2015
Status: Satisfied on 10 November 2016
Persons entitled: West One Loan Limited
Description: Collingwood business centre mercers road london 223-225…
18 June 2014
Charge code 0224 1173 0026
Delivered: 26 June 2014
Status: Satisfied on 9 November 2016
Persons entitled: Santander UK PLC
Description: F/H land k/a 36 and 37 great russell street, london t/no…
27 October 2010
Legal charge
Delivered: 3 November 2010
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: White bear 198 kingsley road hounslow t/no AGL47006 with…
18 May 2010
Legal mortgage
Delivered: 5 June 2010
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H land and premises k/a the lord brooke public house 47…
17 November 2009
Legal charge
Delivered: 20 November 2009
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H 73 lambeth walk, london t/no TGL139631 including all…
5 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 36-37 grat russell street london the benefit of all rights…
5 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 58-59 margaret street london the benefits of all rights…
5 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 223-225 finchley road london the benfit of all rights…
5 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 14 November 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Collingwood business centre mercers road london the benefit…
5 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 27 March 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
5 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 14 November 2015
Persons entitled: Bank of Cyprus UK
Description: F/H 38 davenant road upper holloway london.
7 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 14 November 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: 84 union street torquay.
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 14 November 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: 180 bushey mill lane watford.
28 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied on 14 November 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: 1 bourne circus hayes middlesex.
24 August 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 27 March 2015
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: F/H property k/a 16 marine drive margate and 42 high street…
24 August 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 27 March 2015
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: F/H property k/a 254 london road and 254A (k/a 254A and…
15 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 27 March 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: 19 wedmore gardens, holloway road, london.
26 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 19 March 2010
Persons entitled: Bank of Cyprus Limited
Description: 36/37 great russell street london WC1 3PPAS t/n NGL612964…
26 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 19 March 2010
Persons entitled: Bank of Cyprus Limited (UK Branch)
Description: F/H 58/59 margaret street london W1 t/no;-ngl 621384 all…
15 October 2001
Debenture creating fixed and floating charges
Delivered: 16 October 2001
Status: Satisfied on 19 March 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: .. fixed and floating charges over the undertaking and all…
20 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied on 27 March 2015
Persons entitled: The Bank of Cyprus Limited UK Branch
Description: All that f/h property k/a 16 riverview grove, chiswick…
31 July 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 27 March 2015
Persons entitled: Bank of Cyprus Limited UK Branch
Description: F/H property k/a cherry trees 15 stoke road cobham surrey…
31 July 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied on 19 March 2010
Persons entitled: Bank of Cyprus Limited
Description: F/Hold property known as 223 and 225 finchley rd,london…
8 June 2000
Legal mortgage
Delivered: 23 June 2000
Status: Satisfied on 19 March 2010
Persons entitled: Bank of Cyprus LTD
Description: F/Hold property known as collingwood business…
30 March 1995
Legal charge
Delivered: 18 April 1995
Status: Satisfied on 19 March 2010
Persons entitled: Pillar Enterprises Limited
Description: F/H property k/a collingwood house 2A mercers road holloway…
31 July 1992
Mortgage debenture
Delivered: 4 August 1992
Status: Satisfied on 4 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1989
Legal mortgage
Delivered: 7 September 1989
Status: Satisfied on 4 July 1995
Persons entitled: The Cyprus Popular Bank Limtied
Description: Collingwood house mercers rd london N19 & (byway of…

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