DESILU GROUP LIMITED
BARNET CARAFE LIMITED

Hellopages » Greater London » Barnet » EN4 9HN
Company number 01008289
Status Active
Incorporation Date 19 April 1971
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 fifty-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 21 December 2016 with updates; Registration of charge 010082890018, created on 4 November 2016. The most likely internet sites of DESILU GROUP LIMITED are www.desilugroup.co.uk, and www.desilu-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Desilu Group Limited is a Private Limited Company. The company registration number is 01008289. Desilu Group Limited has been working since 19 April 1971. The present status of the company is Active. The registered address of Desilu Group Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . JOSEPH, Eleanor 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 JOSEPH, George has been resigned. Secretary JOSIFE, Anastasia has been resigned. Secretary JOSIFE, Maria has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CONSTANTINE, Tarrin Gerard has been resigned. Director JOSEPH, Christopher has been resigned. Director JOSIFE, Anastasia has been resigned. Director JOSIFE, Costas has been resigned. Director KAZOLIDES, Kostas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOSEPH, Eleanor
Appointed Date: 01 April 2011
Director
JOSEPH, Christos
Appointed Date: 01 September 2010
49 years old
Director
JOSEPH CONSTANTINOU, Maria
Appointed Date: 27 January 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
JOSEPH, George
Resigned: 14 December 1995
Appointed Date: 03 October 1994
Secretary
JOSIFE, Anastasia
Resigned: 23 August 2010
Appointed Date: 01 October 2005
Secretary
JOSIFE, Maria
Resigned: 03 October 1994
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
JOSIFE, Anastasia
Resigned: 23 August 2010
Appointed Date: 01 January 2006
86 years old
Director
JOSIFE, Costas
Resigned: 25 December 2005
86 years old
Director
KAZOLIDES, Kostas
Resigned: 01 August 2012
Appointed Date: 06 May 2008
68 years old

Persons With Significant Control

Mr Christopher Joseph
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESILU GROUP LIMITED Events

24 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Nov 2016
Registration of charge 010082890018, created on 4 November 2016
09 Nov 2016
Satisfaction of charge 010082890017 in full
06 May 2016
Appointment of Maria Joseph as a director on 27 January 2016
...
... and 143 more events
17 Mar 1987
Return made up to 30/06/86; full list of members
12 Nov 1986
Particulars of mortgage/charge
12 Nov 1986
Particulars of mortgage/charge
26 Feb 1986
Accounts made up to 31 December 1984
08 Jun 1984
Accounts made up to 31 December 1982

DESILU GROUP LIMITED Charges

4 November 2016
Charge code 0100 8289 0018
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Contains fixed charge…
18 June 2014
Charge code 0100 8289 0017
Delivered: 26 June 2014
Status: Satisfied on 9 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
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…
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 223 and 225 finchley rd,london…
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 223 and 225 finchley road london NW3 t/no…
31 July 1992
Mortgage debenture
Delivered: 4 August 1992
Status: Satisfied on 28 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1992
Legal mortgage
Delivered: 9 June 1992
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: 5/5A/7 buck street london NW1 t/no.ngl 316571 and/or the…
25 June 1990
Mortgage
Delivered: 11 July 1990
Status: Satisfied on 19 March 2010
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H property k/a 223/225 finchley road london NW3 title no…
2 June 1988
Legal mortgage
Delivered: 21 June 1988
Status: Satisfied on 27 March 2015
Persons entitled: The Bank of Cyprus
Description: F/H land situate at & k/a 2 windmill street london W1 t/no…
16 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 5 November 1992
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H property k/a 36 & 37 great russell street, london WC2…
22 October 1986
Legal mortgage
Delivered: 12 November 1986
Status: Satisfied on 27 March 2015
Persons entitled: The Cyprus Popular Bank Limited
Description: All that land situate at and k/a 1-5 greenland road 145-147…
22 October 1986
Legal mortgage
Delivered: 12 November 1986
Status: Satisfied on 5 November 1992
Persons entitled: The Cyprus Popular Bank Limited
Description: All that land situate at 18/20 frognal london nw 3 title…
14 January 1986
Mortgage
Delivered: 24 January 1986
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: 223/225 finchley road, london, NW3 and/or the proceeds of…
20 September 1984
Mortgage
Delivered: 26 September 1984
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: 223, 225 finchley road, london, nw 3 london borough of…
20 March 1981
Legal mortgage
Delivered: 24 March 1981
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: 30 hawley crescent london NW1. 29 hawley crescent & land at…
20 March 1981
Legal mortgage
Delivered: 24 March 1981
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: 5, 5A and 7 buck street london NW1 title no ngl 316571…
20 March 1981
Legal mortgage
Delivered: 24 March 1981
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: 18 & 20 frognal hampstead, london NW3 title no 382055…
20 December 1977
Mortgage
Delivered: 10 January 1978
Status: Satisfied on 5 November 1992
Persons entitled: Cyprus Popular Bank Limited
Description: 18/20 frognal, london, N.W.3. title no 382055. floating…

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