Company number 06982654
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
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-one events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of EUROPROP ESTATES LTD are www.europropestates.co.uk, and www.europrop-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europrop Estates Ltd is a Private Limited Company.
The company registration number is 06982654. Europrop Estates Ltd has been working since 05 August 2009.
The present status of the company is Active. The registered address of Europrop Estates Ltd is 5 North End Road London Nw11 7rj. . WINEGARTEN, David is a Secretary of the company. SHAARJASHUV, Henri is a Director of the company. WINEGARTEN, David is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SHAARJASHUV, Sarah has been resigned. Director WINEGARTEN, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WINEGARTEN, David
Resigned: 04 January 2010
Appointed Date: 01 September 2009
52 years old
Persons With Significant Control
Mr David Winegarten
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Henri Shaarjashuv
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
EUROPROP ESTATES LTD Events
10 Mar 2017
Satisfaction of charge 8 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 4 in full
24 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
06 Jan 2017
Satisfaction of charge 7 in full
...
... and 41 more events
22 Sep 2009
Particulars of a mortgage or charge / charge no: 2
09 Sep 2009
Secretary appointed chana winegarten
09 Sep 2009
Director appointed david winegarten
06 Aug 2009
Appointment terminated director yomtov jacobs
05 Aug 2009
Incorporation
18 November 2016
Charge code 0698 2654 0010
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1-33 pembury…
4 November 2016
Charge code 0698 2654 0009
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 July 2012
Mortgage deed
Delivered: 17 July 2012
Status: Satisfied
on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as pembury court, pembury street…
29 June 2012
Debenture deed
Delivered: 3 July 2012
Status: Satisfied
on 6 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Legal charge
Delivered: 22 July 2011
Status: Satisfied
on 5 October 2016
Persons entitled: Commercial Acceptances Trade Limited
Description: 1-33 pembury court pembury street sittingbourne kent, see…
18 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied
on 5 October 2016
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Assignment of rental income
Delivered: 25 June 2010
Status: Satisfied
on 10 March 2017
Persons entitled: Aldermore Bank PLC
Description: Assigns all rental income in the property 1-26 mabel crout…
21 June 2010
Mortgage
Delivered: 25 June 2010
Status: Satisfied
on 10 March 2017
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 1-26 mabel crout court 20 lingfield…
16 September 2009
Legal charge
Delivered: 22 September 2009
Status: Satisfied
on 14 March 2012
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 1-26 mabel crout…
16 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied
on 14 March 2012
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…