PROPERTY CENTRE (LONDON) LIMITED

Hellopages » Greater London » Barnet » N20 0RA

Company number 05232370
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 1146 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROPERTY CENTRE (LONDON) LIMITED are www.propertycentrelondon.co.uk, and www.property-centre-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Property Centre London Limited is a Private Limited Company. The company registration number is 05232370. Property Centre London Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Property Centre London Limited is 1146 High Road London N20 0ra. The company`s financial liabilities are £24.41k. It is £23.77k against last year. The cash in hand is £593.08k. It is £1.94k against last year. And the total assets are £683.78k, which is £9.88k against last year. LIPSOS, Nicolas is a Secretary of the company. KOUTTOUKIS, Georgios is a Director of the company. LIPSOS, Nicolas is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


property centre (london) Key Finiance

LIABILITIES £24.41k
+3714%
CASH £593.08k
+0%
TOTAL ASSETS £683.78k
+1%
All Financial Figures

Current Directors

Secretary
LIPSOS, Nicolas
Appointed Date: 15 September 2004
Director
KOUTTOUKIS, Georgios
Appointed Date: 15 September 2004
57 years old
Director
LIPSOS, Nicolas
Appointed Date: 15 September 2004
75 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
ACE REGISTRARS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Nicolas Lipsos
Notified on: 15 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georgios Kouttoukis
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY CENTRE (LONDON) LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
18 Mar 2005
Ad 15/09/04-10/03/05 £ si 99@1=99 £ ic 1/100
22 Sep 2004
Registered office changed on 22/09/04 from: 869 high road london N12 8QA
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
15 Sep 2004
Incorporation

PROPERTY CENTRE (LONDON) LIMITED Charges

15 July 2013
Charge code 0523 2370 0002
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…

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