WONDERFUL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JY

Company number 02037845
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address 767-769 HIGH ROAD, LONDON, N12 8JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Constantinos Elia Ioannou on 19 November 2015. The most likely internet sites of WONDERFUL LIMITED are www.wonderful.co.uk, and www.wonderful.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Wonderful Limited is a Private Limited Company. The company registration number is 02037845. Wonderful Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Wonderful Limited is 767 769 High Road London N12 8jy. . IOANNOU, Constantinos Elia is a Director of the company. Secretary IOANNOU, Constantinos Elia has been resigned. Secretary IOANNOU, Florentia has been resigned. Secretary IOANNOU, Kika has been resigned. Secretary MOUSKIS, Christodoulos Achilleas has been resigned. Secretary SAVVA, Christina has been resigned. Director IOANNOU, Andreas Elia has been resigned. Director IOANNOU, Dimitra has been resigned. Director IOANNOU, Florentia has been resigned. Director IOANNOU, Kika has been resigned. Director IOANNOU, Vasos Elia has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IOANNOU, Constantinos Elia
Appointed Date: 29 May 1996
69 years old

Resigned Directors

Secretary
IOANNOU, Constantinos Elia
Resigned: 29 December 2000
Appointed Date: 29 May 1996
Secretary
IOANNOU, Florentia
Resigned: 04 March 2003
Appointed Date: 29 December 2000
Secretary
IOANNOU, Kika
Resigned: 29 May 1996
Secretary
MOUSKIS, Christodoulos Achilleas
Resigned: 28 February 2007
Appointed Date: 04 March 2003
Secretary
SAVVA, Christina
Resigned: 15 October 2013
Appointed Date: 28 February 2007
Director
IOANNOU, Andreas Elia
Resigned: 29 December 2000
Appointed Date: 29 May 1996
75 years old
Director
IOANNOU, Dimitra
Resigned: 29 May 1996
75 years old
Director
IOANNOU, Florentia
Resigned: 29 May 1996
66 years old
Director
IOANNOU, Kika
Resigned: 29 May 1996
75 years old
Director
IOANNOU, Vasos Elia
Resigned: 29 December 2000
Appointed Date: 29 May 1996
76 years old

Persons With Significant Control

Mrs Florentia Ioannou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERFUL LIMITED Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Director's details changed for Constantinos Elia Ioannou on 19 November 2015
16 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 90
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 176 more events
09 Nov 1988
Return made up to 31/08/88; full list of members
04 Nov 1987
Wd 21/10/87 ad 30/05/87--------- £ si 88@1=88 £ ic 2/90
31 Oct 1987
Registered office changed on 31/10/87 from: 84 stamford hill london N16 6XS
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Certificate of Incorporation

WONDERFUL LIMITED Charges

7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 wyatt house frampton street london t/no…
7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 chesterfield gardens, london t/no…
7 July 2008
Mortgage deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 ritches road london t/no NGL363491…
16 May 2008
Mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 46 hornsey park road london t/no EGL247325; together…
16 May 2008
Mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 blackboy lane london t/no MX265858…
27 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 woodlands park road tottenham london.
27 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133A hillside london.
26 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 beresford road london.
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Cyprus LTD
Description: 57 rutford gdns london.
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Cyprus LTD
Description: 12 stanhope gdns london.
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bnak of Cyprus LTD
Description: 7 lidford road london.
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Cyprus LTD
Description: 2 jack barnett way london.
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Cyprus LTD
Description: 68 hornsey park road london.
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Cyprus LTD
Description: 34A mount pleasant road london.
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 236 princess ave london and the benefit of rights licences…
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 1 blackboy lane london and the benefit of rights licences…
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 17 palace road london and the benefit of rights licences…
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 49A brownlow road london and the benefit of rights…
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 15 palace road london and the benefit of rights licences…
4 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 4 the old foundry rear of 49A brownlow road…
4 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 3 wyatt house frampton street london borough of city of…
4 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 133A hillsdie london borough of brent.
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 wyatt house frampton street london t/n NGL649426 and all…
12 October 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 chesterfield gardens london together with all…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 and 15 high street barnet.
18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a top floor flat, 77, mattison road london…
14 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Loan Servicing Centre
Description: 34A mount pleasant road london.
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 236 princes avenue, southgate, london borough of enfield…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 jack barnett way, wood green, london borough of haringey…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 68 hornsey park road, wood green, london borough of…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 31 May 2008
Persons entitled: Barclays Bank PLC
Description: 64 black boy lane, tottenham, london borough of haringey…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 7 lydford road, tottenham, london borough of haringey t/n…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 123 beresford road, hornsey, london borough of haringey t/n…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 12 stanhope gardens, london borough of haringey t/n…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 57 rutland gardens, tottenham, london borough of haringey…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 31 May 2008
Persons entitled: Barclays Bank PLC
Description: 46 hornsey park road, london borough of haringey t/n…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 60 woodlands park road, tottenham, lodon borough of…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 17 palace road, london borough of haringey t/n AGL120125.
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 15 palace road, wood green, london borough of haringey t/n…
17 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: 1 black boy lane, tottenham, london borough of haringey t/n…
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: 15 palace road london. By way of fixed charge the benefit…
28 August 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 17 palace road london. By way of fixed…
1 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Right hand side 60 woodland park road london. By way of…
3 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: 46 hornsey park road, london. By way of fixed charge the…
4 December 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 57 rutland…
2 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 12 stanhope gardens t/n MX304533. And…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 123 beresford road hornsey…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 lydford road tottenham t/no: NGL325867…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 ritches road tottenham t/no: NGL363491…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 black boy lane tottenham t/no:…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 black boy lane tottenham t/no:…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 hornsey park road wood green t/no:…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 jack barnett way wood green t/no:…
15 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 236 princess avenue southgate t/no:…
25 September 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 64 blackboy lane london N15 together with all buildings…
26 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 1 blackboy lane london N15 3AP t/no NGL338046 with all…
24 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus
Description: 123 beresford road, london N8 together with all buildings…
14 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus
Description: Property k/a 2 jack barnet way london together with all…
7 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 68 hornsey park road london N8 0JY.
10 December 1999
Legal mortgage
Delivered: 20 December 1999
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 236 princes avenue palmers green london N13 together with…
18 November 1998
Legal mortgage
Delivered: 24 November 1998
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 172 langham rd,london N.15; t/no mx 399527. with the…
18 November 1998
Legal mortgage
Delivered: 24 November 1998
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 47 ritches rd,london N.15; t/no ngl 363491. with the…
2 June 1998
Legal charge
Delivered: 6 June 1998
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 12A stanhope gardens together with all…
22 May 1998
Legal charge
Delivered: 6 June 1998
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 40 salisbury road london with all buildings…
22 May 1998
Legal charge
Delivered: 6 June 1998
Status: Satisfied on 18 July 2007
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 42C umfreville road london with all buildings…
19 February 1998
Legal charge
Delivered: 4 March 1998
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: All that property k/a 7 lydford road london N15 together…
16 January 1998
Legal charge
Delivered: 31 January 1998
Status: Satisfied on 18 July 2007
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H 7A chandler street london N15 with all buildings and…
16 January 1998
Legal charge
Delivered: 31 January 1998
Status: Satisfied on 12 December 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 35 conway road london N15 with all buildings and…

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