Company number 05972589
Status Active - Proposal to Strike off
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONODN, UNITED KINGDOM, N20 9HJ
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 forty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of ELIZABETH DEVELOPMENTS U.K LIMITED are www.elizabethdevelopmentsuk.co.uk, and www.elizabeth-developments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Elizabeth Developments U K Limited is a Private Limited Company.
The company registration number is 05972589. Elizabeth Developments U K Limited has been working since 20 October 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Elizabeth Developments U K Limited is 1324 1326 High Road Lonodn United Kingdom N20 9hj. . MILTIADOUS, Eleni is a Secretary of the company. HAJIGEORGIOU, Lambrakis is a Director of the company. MILTIADOUS, Eleni is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILTIADOUS, Mareos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Persons With Significant Control
Mrs Eleni Miltiadous
Notified on: 20 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELIZABETH DEVELOPMENTS U.K LIMITED Events
30 Nov 2016
Satisfaction of charge 3 in full
30 Nov 2016
Satisfaction of charge 1 in full
30 Nov 2016
Satisfaction of charge 2 in full
30 Nov 2016
Satisfaction of charge 4 in full
05 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
20 Jan 2007
New secretary appointed
20 Jan 2007
New director appointed
20 Oct 2006
Incorporation
3 November 2014
Charge code 0597 2589 0007
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: F/H 15 bowes road london and 3-4 bourne hill close bourne…
3 November 2014
Charge code 0597 2589 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: F/H 15 bowes road london and 3-4 bourne hill close bourne…
3 November 2014
Charge code 0597 2589 0005
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: F/H 15 bowes road london and 3-4 bourne hill close bourne…
21 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 30 November 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 4 bourne hill close london.
21 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 30 November 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 3 bourne hill close london.
3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied
on 30 November 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 15 bowes road london the benefit of rights licences…
3 April 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied
on 30 November 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…