PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
LONDON CANTOMER LIMITED

Hellopages » Greater London » Barnet » N12 9RY

Company number 03699503
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED are www.propertyequityinvestmentsmanagement.co.uk, and www.property-equity-investments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Property Equity Investments Management Limited is a Private Limited Company. The company registration number is 03699503. Property Equity Investments Management Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Property Equity Investments Management Limited is Britannia House 960 High Road London N12 9ry. . GRADEL, David is a Director of the company. Secretary FOX, Mary Bernadette has been resigned. Secretary FULLALOVE, Deanna has been resigned. Secretary HARRIS, Riffat has been resigned. Secretary ROBINSON, Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRADEL, David
Appointed Date: 23 February 1999
76 years old

Resigned Directors

Secretary
FOX, Mary Bernadette
Resigned: 02 April 2008
Appointed Date: 20 November 2007
Secretary
FULLALOVE, Deanna
Resigned: 10 October 2005
Appointed Date: 23 February 1999
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 Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 22 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 22 January 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Property Equity Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 December 2015
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 47 more events
04 Mar 1999
Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Mar 1999
Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100
26 Feb 1999
Company name changed cantomer LIMITED\certificate issued on 01/03/99
25 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1999
Incorporation

PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED Charges

26 April 1999
Mortgage of shares in UK estates limited
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: 3,000,000 ordinary shares of £0.10 each. All rights in…
26 April 1999
Legal assignment of life assurance policy
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All the company's rights title interest and benefit in and…

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