Company number 08894816
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
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 thirteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of SOREX PROPERTIES LTD are www.sorexproperties.co.uk, and www.sorex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sorex Properties Ltd is a Private Limited Company.
The company registration number is 08894816. Sorex Properties Ltd has been working since 14 February 2014.
The present status of the company is Active. The registered address of Sorex Properties Ltd is 1146 High Road Whetstone London N20 0ra. . TRAN, Thi Than Lan is a Secretary of the company. EFSTATHIOU, Demetrios is a Director of the company. Director PAPADOPOULOS, Christakis has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Demetrios Efstathiou
Notified on: 8 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
SOREX PROPERTIES LTD Events
14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Registration of charge 088948160004, created on 30 January 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 3 more events
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
17 Feb 2014
Appointment of Mrs Thi than Lan Tran as a secretary
17 Feb 2014
Appointment of Mr Demetrios Efstathiou as a director
17 Feb 2014
Termination of appointment of Christakis Papadopoulos as a director
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
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MODEL ARTICLES ‐
Model articles adopted
30 January 2015
Charge code 0889 4816 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H plot 2 at kew reach 41 high street brentford…
19 January 2015
Charge code 0889 4816 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Plot 1 kew reach 41 high street brentford…
16 January 2015
Charge code 0889 4816 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a plot 3 kew reach 41 high street bentford…
16 January 2015
Charge code 0889 4816 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a plot 1 kew reach 41 high street…