ELIZABETH HOMES UK LIMITED
LONDON L & M PROPERTIES (UK) LTD

Hellopages » Greater London » Barnet » N20 9HJ
Company number 04539047
Status Active - Proposal to Strike off
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Second filing of Confirmation Statement dated 10/09/2016; Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significat control) was registered on 24/10/2016. ; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of ELIZABETH HOMES UK LIMITED are www.elizabethhomesuk.co.uk, and www.elizabeth-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Elizabeth Homes Uk Limited is a Private Limited Company. The company registration number is 04539047. Elizabeth Homes Uk Limited has been working since 18 September 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Elizabeth Homes Uk Limited is 1324 1326 High Road London United Kingdom N20 9hj. . MILTIADOUS, Eleni is a Director of the company. Secretary HAJIGEORGIOU, Lambrakis has been resigned. Secretary MILTIADOUS, Eleni has been resigned. 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
MILTIADOUS, Eleni
Appointed Date: 16 October 2013
46 years old

Resigned Directors

Secretary
HAJIGEORGIOU, Lambrakis
Resigned: 03 August 2005
Appointed Date: 18 September 2002
Secretary
MILTIADOUS, Eleni
Resigned: 20 March 2014
Appointed Date: 03 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
MILTIADOUS, Mareos
Resigned: 16 October 2013
Appointed Date: 18 September 2002
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mm79 Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

ELIZABETH HOMES UK LIMITED Events

24 Oct 2016
Second filing of Confirmation Statement dated 10/09/2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significat control) was registered on 24/10/2016.
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Statement of company's objects
...
... and 46 more events
15 Oct 2002
Secretary resigned
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
15 Oct 2002
Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002
Incorporation

ELIZABETH HOMES UK LIMITED Charges

31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 87 brookside south east barnet.
3 December 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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