Company number 08256079
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 1146 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 082560790011, created on 9 February 2017; Registration of charge 082560790013, created on 9 February 2017; Registration of charge 082560790012, created on 9 February 2017. The most likely internet sites of KENTAVROS PROPERTIES LTD are www.kentavrosproperties.co.uk, and www.kentavros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Kentavros Properties Ltd is a Private Limited Company.
The company registration number is 08256079. Kentavros Properties Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of Kentavros Properties Ltd is 1146 High Road London N20 0ra. . PAPADOPOULOS, Androula is a Secretary of the company. PAPADOPOULOS, Christopher is a Director of the company. Director PAPADOPOULOS, Christakis has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Papadopoulos
Notified on: 16 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Androula Papadopoulos
Notified on: 16 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENTAVROS PROPERTIES LTD Events
27 Feb 2017
Registration of charge 082560790011, created on 9 February 2017
27 Feb 2017
Registration of charge 082560790013, created on 9 February 2017
27 Feb 2017
Registration of charge 082560790012, created on 9 February 2017
27 Feb 2017
Registration of charge 082560790014, created on 9 February 2017
27 Feb 2017
Registration of charge 082560790010, created on 9 February 2017
...
... and 18 more events
06 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
28 Feb 2013
Appointment of Mr Christoforos Papadopoulos as a director
28 Feb 2013
Appointment of Mrs Androula Papadopoulos as a secretary
17 Oct 2012
Termination of appointment of Christakis Papadopoulos as a director
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
9 February 2017
Charge code 0825 6079 0014
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 76 seymour road, london, N8 0BE…
9 February 2017
Charge code 0825 6079 0013
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 54 rutland gardens, london, N4 1JP…
9 February 2017
Charge code 0825 6079 0012
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 40 brampton road, london, N15 3SX…
9 February 2017
Charge code 0825 6079 0011
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 2 glenwood road, london, N15 3JU…
9 February 2017
Charge code 0825 6079 0010
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 3 osprey mews, enfield, EN3 4AX…
9 February 2017
Charge code 0825 6079 0009
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 67 warham road, london, N4 1AR…
9 February 2017
Charge code 0825 6079 0008
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Full title guarantee a charge over all your property and…
22 December 2014
Charge code 0825 6079 0007
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 3 osprey mews enfield t/no EGL221479…
31 May 2013
Charge code 0825 6079 0006
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 40 brampton road tottenham london t/no. NGL161331, 2…
31 May 2013
Charge code 0825 6079 0005
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 2 glenwood road tottenham london t/no. NGL409911…
31 May 2013
Charge code 0825 6079 0004
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 76 seymour road london t/no. MX108095. Notification of…
31 May 2013
Charge code 0825 6079 0003
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 67 warham roadlondon t/no. NGL84597. Notification of…
31 May 2013
Charge code 0825 6079 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 54 rutland gardens london t/no. MX303100. Notification of…
31 May 2013
Charge code 0825 6079 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 40 brampton road tottenham london t/no. NGL161331…