DESIRABLE RESIDENCES LIMITED

Hellopages » Greater London » Barnet » N12 8QA
Company number 02857421
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Mr Andrew Georgiou on 14 October 2016; Director's details changed for Mr Andrew Georgiou on 14 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of DESIRABLE RESIDENCES LIMITED are www.desirableresidences.co.uk, and www.desirable-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Desirable Residences Limited is a Private Limited Company. The company registration number is 02857421. Desirable Residences Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Desirable Residences Limited is 869 High Road London N12 8qa. The company`s financial liabilities are £103.92k. It is £-5.19k against last year. The cash in hand is £0.1k. It is £-0.33k against last year. And the total assets are £113.44k, which is £66.59k against last year. GEORGIOU, Andrew is a Secretary of the company. GEORGIOU, Andrew is a Director of the company. SAVVA, Michael is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director JACOVIDES, Marios Michael has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


desirable residences Key Finiance

LIABILITIES £103.92k
-5%
CASH £0.1k
-78%
TOTAL ASSETS £113.44k
+142%
All Financial Figures

Current Directors

Secretary
GEORGIOU, Andrew
Appointed Date: 28 September 1993

Director
GEORGIOU, Andrew
Appointed Date: 28 September 1993
76 years old

Director
SAVVA, Michael
Appointed Date: 28 September 1993
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Director
JACOVIDES, Marios Michael
Resigned: 03 October 2000
Appointed Date: 01 September 1996
67 years old

Nominee Director
WAYNE, Yvonne
Resigned: 28 September 1993
Appointed Date: 28 September 1993
45 years old

Persons With Significant Control

Mr Andrew Georgiou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Savva
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIRABLE RESIDENCES LIMITED Events

27 Oct 2016
Secretary's details changed for Mr Andrew Georgiou on 14 October 2016
27 Oct 2016
Director's details changed for Mr Andrew Georgiou on 14 October 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 53 more events
05 Nov 1994
Return made up to 28/09/94; full list of members

18 Nov 1993
Secretary resigned;new director appointed

18 Nov 1993
New secretary appointed;director resigned;new director appointed

18 Nov 1993
Registered office changed on 18/11/93 from: charter house queen's avenue london. N21 3JE.

28 Sep 1993
Incorporation

DESIRABLE RESIDENCES LIMITED Charges

21 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…