PROPERTY EQUITY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RY

Company number 03338458
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PROPERTY EQUITY INVESTMENTS LIMITED are www.propertyequityinvestments.co.uk, and www.property-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Property Equity Investments Limited is a Private Limited Company. The company registration number is 03338458. Property Equity Investments Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Property Equity Investments Limited is Britannia House 960 High Road London N12 9ry. . GRADEL, David is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary FOX, Mary Bernadette has been resigned. Secretary FULLALOVE, Deanna has been resigned. Secretary GRADEL, Aryeh has been resigned. Secretary HARRIS, Riffat has been resigned. Secretary ROBINSON, Margaret has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GRADEL, Aryeh has been resigned. Director GRADEL, Jack has been resigned. Director GRADEL, Milla has been resigned. Director GRADEL, Rebecca has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRADEL, David
Appointed Date: 06 May 1997
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1997
Appointed Date: 24 March 1997
Secretary
FOX, Mary Bernadette
Resigned: 02 April 2008
Appointed Date: 20 November 2007
Secretary
FULLALOVE, Deanna
Resigned: 10 October 2005
Appointed Date: 01 March 1999
Secretary
GRADEL, Aryeh
Resigned: 01 March 1999
Appointed Date: 06 May 1997
Secretary
HARRIS, Riffat
Resigned: 31 May 2013
Appointed Date: 02 April 2008
Secretary
ROBINSON, Margaret
Resigned: 20 November 2007
Appointed Date: 01 November 2005
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1997
Appointed Date: 24 March 1997
Director
GRADEL, Aryeh
Resigned: 01 March 1999
Appointed Date: 06 May 1997
74 years old
Director
GRADEL, Jack
Resigned: 01 November 1999
Appointed Date: 06 May 1997
107 years old
Director
GRADEL, Milla
Resigned: 01 November 1999
Appointed Date: 06 May 1997
101 years old
Director
GRADEL, Rebecca
Resigned: 01 March 1999
Appointed Date: 06 May 1997
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 May 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Property Equity Investments (Holdings) Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY EQUITY INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 70 more events
24 May 1997
Particulars of mortgage/charge
14 May 1997
Company name changed broomco (1241) LIMITED\certificate issued on 15/05/97
14 May 1997
Accounting reference date extended from 31/03/98 to 30/04/98
14 May 1997
Registered office changed on 14/05/97 from: fountain precinct balm green sheffield S1 1RZ
24 Mar 1997
Incorporation

PROPERTY EQUITY INVESTMENTS LIMITED Charges

18 March 1999
Debenture
Delivered: 24 March 1999
Status: Satisfied on 11 August 2014
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
22 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 17 April 1999
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
19 May 1997
Mortgage of stocks and shares
Delivered: 27 May 1997
Status: Satisfied on 11 August 2014
Persons entitled: C. Hoare & Co. (As Security Trustee)
Description: (A) all shares and other securities of UK estates PLC (the…
19 May 1997
Charge over credit balances
Delivered: 24 May 1997
Status: Satisfied on 11 August 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over all monies from time to time held to the…
19 May 1997
Charge over stocks and shares
Delivered: 24 May 1997
Status: Satisfied on 11 August 2014
Persons entitled: Bank Leumi (UK) PLC
Description: All debentures debentures stock loan stock shares notes…

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