KALLIS PROPERTIES LTD
WHETSTONE, SALOXEN LIMITED

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Company number 01849333
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address MOUNTVIEW COURT,, 1148, HIGH ROAD,, WHETSTONE,, LONDON., N20 0RA
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 ninety-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Iacovos Magnitis as a director on 24 May 2016. The most likely internet sites of KALLIS PROPERTIES LTD are www.kallisproperties.co.uk, and www.kallis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Kallis Properties Ltd is a Private Limited Company. The company registration number is 01849333. Kallis Properties Ltd has been working since 19 September 1984. The present status of the company is Active. The registered address of Kallis Properties Ltd is Mountview Court 1148 High Road Whetstone London N20 0ra. . KALLIS, Eleni is a Secretary of the company. KALLIS, Kikis is a Director of the company. KALLIS, Sophia is a Director of the company. KALLIS, Tania Panayiota is a Director of the company. MAGNITIS, Iacovos is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KALLIS, Eleni
Director
KALLIS, Kikis

74 years old
Director
KALLIS, Sophia
Appointed Date: 18 November 2010
42 years old
Director
KALLIS, Tania Panayiota
Appointed Date: 18 November 2010
39 years old
Director
MAGNITIS, Iacovos
Appointed Date: 24 May 2016
60 years old

KALLIS PROPERTIES LTD Events

08 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Appointment of Iacovos Magnitis as a director on 24 May 2016
11 Jun 2016
Company name changed saloxen LIMITED\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-19
11 Jun 2016
Change of name notice
...
... and 81 more events
11 Nov 1987
Full accounts made up to 31 March 1987
21 Feb 1987
Full accounts made up to 31 March 1986
21 Feb 1987
Return made up to 31/12/85; full list of members
21 Feb 1987
Registered office changed on 21/02/87 from: 196 high road wood green N22 4HH
19 Sep 1984
Incorporation

KALLIS PROPERTIES LTD Charges

22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 166 to 176 (even numbers) putney high street london…
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 greengate street stafford t/no SF352794.
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 202 marlowes hemel hempstead t/no HD298756.
21 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 6 January 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property known as 202 marlowes,hemel hempstead,herts…
8 March 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 29 August 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H 5 mountview court 310 friern barnet land and 1144-1148…
25 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied on 29 August 2012
Persons entitled: Bank of Cyprus (London) LTD
Description: L/H 5 mountview court high road whetstone london N20 t/n…
30 May 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 29 August 2012
Persons entitled: Bank of Cypres (London) Limited
Description: F/H property shortly known as 176 high street east…

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