LEASE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9PN

Company number 05737339
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 60 HIGH ROAD, LONDON, N2 9PN
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEASE PROPERTIES LIMITED are www.leaseproperties.co.uk, and www.lease-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lease Properties Limited is a Private Limited Company. The company registration number is 05737339. Lease Properties Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Lease Properties Limited is 60 High Road London N2 9pn. . DOUKAKI, Christopher is a Secretary of the company. DOUKAKI, Michael is a Director of the company. Secretary DOUKAKI, Michael has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director DOUKAKI, Loui Loizou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUKAKI, Christopher
Appointed Date: 10 January 2015
Director
DOUKAKI, Michael
Appointed Date: 09 March 2006
52 years old

Resigned Directors

Secretary
DOUKAKI, Michael
Resigned: 10 January 2015
Appointed Date: 07 December 2007
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 07 December 2007
Appointed Date: 09 March 2006
Director
DOUKAKI, Loui Loizou
Resigned: 30 June 2013
Appointed Date: 09 March 2006
54 years old

Persons With Significant Control

Mr Michael Doukaki
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Loui Loizou Doukaki
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Doukaki
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASE PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 99
21 Jan 2015
Appointment of Mr Christopher Doukaki as a secretary on 10 January 2015
...
... and 25 more events
30 Oct 2007
Registered office changed on 30/10/07 from: 36-38 westbourne grove newton road london W2 5SH
23 Aug 2006
Particulars of mortgage/charge
16 Aug 2006
Return made up to 16/08/06; full list of members
16 Aug 2006
Secretary's particulars changed
09 Mar 2006
Incorporation

LEASE PROPERTIES LIMITED Charges

21 August 2006
Mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 60A high road, london.

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