EURO GEORGIAN PROPERTIES LTD

Hellopages » Greater London » Barnet » N20 0RA

Company number 06488067
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 1146 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of EURO GEORGIAN PROPERTIES LTD are www.eurogeorgianproperties.co.uk, and www.euro-georgian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Euro Georgian Properties Ltd is a Private Limited Company. The company registration number is 06488067. Euro Georgian Properties Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Euro Georgian Properties Ltd is 1146 High Road London N20 0ra. The company`s financial liabilities are £38.56k. It is £8.41k against last year. The cash in hand is £77.63k. It is £39.1k against last year. . ANDREOU, Eleni is a Secretary of the company. ANDREOU, Georgios is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


euro georgian properties Key Finiance

LIABILITIES £38.56k
+27%
CASH £77.63k
+101%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREOU, Eleni
Appointed Date: 29 January 2008

Director
ANDREOU, Georgios
Appointed Date: 29 January 2008
52 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Director
ACE REGISTRARS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Georgios Andreou
Notified on: 29 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

EURO GEORGIAN PROPERTIES LTD Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

06 Nov 2015
Satisfaction of charge 1 in full
06 Nov 2015
Satisfaction of charge 2 in full
...
... and 26 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

EURO GEORGIAN PROPERTIES LTD Charges

23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: All that f/h property being 765 becontree avenue dagenham…
13 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied on 6 November 2015
Persons entitled: Business Lending Finance 1 LTD
Description: 765-765A becontree avenue dagenham essex, fixed and…
13 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 6 November 2015
Persons entitled: Business Lending Finance 1 Limited
Description: 765-765A becontree avenue dagenham essex rental income…