EUROSALAMIS ENTERPRISES LTD.

Hellopages » Greater London » Camden » NW3 2BH

Company number 03160600
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
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 one hundred and seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of EUROSALAMIS ENTERPRISES LTD. are www.eurosalamisenterprises.co.uk, and www.eurosalamis-enterprises.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and ten months. Eurosalamis Enterprises Ltd is a Private Limited Company. The company registration number is 03160600. Eurosalamis Enterprises Ltd has been working since 16 February 1996. The present status of the company is Active. The registered address of Eurosalamis Enterprises Ltd is 56a Haverstock Hill London Nw3 2bh. The company`s financial liabilities are £809.77k. It is £-1891.08k against last year. The cash in hand is £608.28k. It is £593.28k against last year. And the total assets are £1172.7k, which is £1077.12k against last year. CHRISTOFOROU, Pantelis is a Secretary of the company. CHRISTOFOROU, Pantelis is a Director of the company. CHRISTOFOROU, Theodoula is a Director of the company. Secretary CHRISTOFOROU, Andreas has been resigned. Secretary ZEMENIDES, Eleni has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZEMENIDES, Demetrios has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eurosalamis enterprises Key Finiance

LIABILITIES £809.77k
-71%
CASH £608.28k
+3955%
TOTAL ASSETS £1172.7k
+1126%
All Financial Figures

Current Directors

Secretary
CHRISTOFOROU, Pantelis
Appointed Date: 16 May 2005

Director
CHRISTOFOROU, Pantelis
Appointed Date: 26 February 1996
55 years old

Director
CHRISTOFOROU, Theodoula
Appointed Date: 16 May 2005
55 years old

Resigned Directors

Secretary
CHRISTOFOROU, Andreas
Resigned: 16 May 2005
Appointed Date: 11 September 1996

Secretary
ZEMENIDES, Eleni
Resigned: 11 September 1996
Appointed Date: 16 February 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996

Director
ZEMENIDES, Demetrios
Resigned: 26 February 1996
Appointed Date: 16 February 1996
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Pantelis Christoforou
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EUROSALAMIS ENTERPRISES LTD. Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000

04 Nov 2015
Accounts for a small company made up to 31 January 2015
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000

...
... and 97 more events
22 Feb 1996
Secretary resigned
22 Feb 1996
New secretary appointed
22 Feb 1996
Director resigned
22 Feb 1996
New director appointed
16 Feb 1996
Incorporation

EUROSALAMIS ENTERPRISES LTD. Charges

10 October 2014
Charge code 0316 0600 0023
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lanesborough court 1 chillingworth road london…
24 January 2014
Charge code 0316 0600 0022
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 25 lancaster avenue, hadley wood, barnet…
16 July 2013
Charge code 0316 0600 0021
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 845 high road london t/no MX379548 and f/h land at the…
31 August 2012
Deed of legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The flat 25/27 highgate high street london fixed charge all…
6 August 2009
Legal mortgage
Delivered: 20 August 2009
Status: Satisfied on 7 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 and 27 highgate high street london.
10 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 20 July 2013
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: The f/h property k/a land and buildings k/a 845D high road…
13 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 25 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lanesborough court 1 chillingworth road london.
9 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 muswell road london N10.
11 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 376-380 camden rd,london N7.
10 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 110-116 pitfield street london N1 t/n…
28 July 1999
Legal mortgage
Delivered: 30 July 1999
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank Limited
Description: 91A 93A & 95A cricklewood broadway london NW2. With the…
20 November 1998
Legal charge
Delivered: 4 December 1998
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: 202A muswell hill,l/b of haringey.t/no.egl 357891.
18 November 1998
Legal mortgage
Delivered: 28 November 1998
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank Limited
Description: 158 & 158A seven sisters road london N4 t/n LN186150 and…
18 November 1998
Legal mortgage
Delivered: 28 November 1998
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank PLC
Description: 111 upper tollington park london N4 t/no.P109306. With the…
18 September 1998
Legal mortgage
Delivered: 26 September 1998
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 18 clarendon gardens london W9 t/no.NGL521986. With the…
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: 11 monutfield road london borough of barnet t/n MX64153.
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: 9 falkland avenue london borough of barnet t/n mx 337897.
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 18 February 2014
Persons entitled: Barclays Bank PLC
Description: 5 woodside park road finchley london borough of barnet t/n…
29 January 1998
Debenture
Delivered: 9 February 1998
Status: Satisfied on 21 January 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 202 muswell hill rd,muswell hill,london N.10 with the…
23 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 117 upper tollington park hornsey t/no;-EGL270967. With the…
22 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 25 January 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: He coliseum 549 salisbury promenade london N8…
22 May 1997
Debenture
Delivered: 10 June 1997
Status: Satisfied on 21 January 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: .. fixed and floating charges over the undertaking and all…