SOUTHGATE LONDON PROPERTIES LTD
BARNET

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Company number 07373151
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2 - 8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 ; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SOUTHGATE LONDON PROPERTIES LTD are www.southgatelondonproperties.co.uk, and www.southgate-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Southgate London Properties Ltd is a Private Limited Company. The company registration number is 07373151. Southgate London Properties Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Southgate London Properties Ltd is 1st Floor Woodgate Studios 2 8 Games Road Barnet Hertfordshire En4 9hn. . PHILIPPOU, George is a Director of the company. Director ARISTODEMOU, Aristos has been resigned. Director PAPAPHILIPPOU, Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PHILIPPOU, George
Appointed Date: 30 April 2015
60 years old

Resigned Directors

Director
ARISTODEMOU, Aristos
Resigned: 30 April 2015
Appointed Date: 20 September 2010
57 years old
Director
PAPAPHILIPPOU, Nicholas
Resigned: 13 September 2010
Appointed Date: 13 September 2010
77 years old

SOUTHGATE LONDON PROPERTIES LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
15 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
17 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
11 May 2015
Registration of charge 073731510003, created on 24 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 27 more events
25 May 2011
Director's details changed for Mr Aristos Aristodemou on 24 May 2011
14 May 2011
Particulars of a mortgage or charge / charge no: 1
20 Sep 2010
Appointment of Mr Aristos Aristodemou as a director
14 Sep 2010
Termination of appointment of Nicholas Papaphilippou as a director
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHGATE LONDON PROPERTIES LTD Charges

24 April 2015
Charge code 0737 3151 0005
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0737 3151 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
24 April 2015
Charge code 0737 3151 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Freehold land and buildings being newby house 309 chase…
2 February 2012
Deed of legal charge
Delivered: 6 February 2012
Status: Satisfied on 30 April 2015
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a newby house 309 chase road london…
3 May 2011
Debenture
Delivered: 14 May 2011
Status: Satisfied on 30 April 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…

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