SHARPCHOICE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 01608129
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Previous accounting period shortened from 28 May 2016 to 27 May 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 016081290005 in full. The most likely internet sites of SHARPCHOICE LIMITED are www.sharpchoice.co.uk, and www.sharpchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Sharpchoice Limited is a Private Limited Company. The company registration number is 01608129. Sharpchoice Limited has been working since 15 January 1982. The present status of the company is Active. The registered address of Sharpchoice Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . JOSEPH, Elenor is a Secretary of the company. JOSEPH, Christos is a Director of the company. JOSEPH CONSTANTINOU, Maria is a Director of the company. Secretary CHIAKLI, Jack has been resigned. Secretary JOSEPH, Andrew has been resigned. Secretary JOSIFE, Anastasia has been resigned. Secretary JOSIFE, Costas has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CONSTANTINE, Tarrin Gerard has been resigned. Director JOSEPH, Christopher has been resigned. Director JOSIFE, Anastasia has been resigned. Director JOSIFE, Costas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOSEPH, Elenor
Appointed Date: 20 December 2005
Director
JOSEPH, Christos
Appointed Date: 01 September 2010
49 years old
Director
JOSEPH CONSTANTINOU, Maria
Appointed Date: 27 January 2016
78 years old

Resigned Directors

Secretary
CHIAKLI, Jack
Resigned: 28 October 1998
Appointed Date: 14 December 1995
Secretary
JOSEPH, Andrew
Resigned: 01 December 2005
Appointed Date: 02 November 1998
Secretary
JOSIFE, Anastasia
Resigned: 01 January 2008
Appointed Date: 01 October 2005
Secretary
JOSIFE, Costas
Resigned: 14 December 1995
Director
CHRYSOSTOMOU, Andreas
Resigned: 01 March 2009
Appointed Date: 01 March 2007
78 years old
Director
CONSTANTINE, Tarrin Gerard
Resigned: 27 January 2016
Appointed Date: 07 February 2007
62 years old
Director
JOSEPH, Christopher
Resigned: 11 July 2013
80 years old
Director
JOSIFE, Anastasia
Resigned: 23 August 2010
Appointed Date: 01 January 2006
86 years old
Director
JOSIFE, Costas
Resigned: 25 December 2005
85 years old

Persons With Significant Control

Desilu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARPCHOICE LIMITED Events

24 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Satisfaction of charge 016081290005 in full
06 May 2016
Appointment of Maria Joseph as a director on 27 January 2016
29 Apr 2016
Termination of appointment of Tarrin Gerard Constantine as a director on 27 January 2016
...
... and 104 more events
13 Nov 1986
Return made up to 31/12/85; full list of members
18 Oct 1986
Full accounts made up to 29 November 1982
03 Sep 1986
Full accounts made up to 31 December 1984
15 Jan 1982
Certificate of incorporation
15 Jan 1982
Incorporation

SHARPCHOICE LIMITED Charges

18 June 2014
Charge code 0160 8129 0005
Delivered: 26 June 2014
Status: Satisfied on 9 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
24 September 1999
Debenture
Delivered: 30 September 1999
Status: Satisfied on 19 March 2010
Persons entitled: Bank of Cyprus Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1984
Legal mortgage
Delivered: 9 August 1984
Status: Satisfied on 13 July 1995
Persons entitled: National Westminster Bank PLC
Description: 24/32 kilburn high road london NW6 title no. Ln 49074 &/or…
30 November 1982
Legal mortgage
Delivered: 1 December 1982
Status: Satisfied
Persons entitled: Cyprus Popular Bank Limited.
Description: 24/32 kilburn high road, camden, london NW6 title no. Ln…

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