EZRA PROPERTY CO. LIMITED

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Company number 01142486
Status Active
Incorporation Date 30 October 1973
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EZRA PROPERTY CO. LIMITED are www.ezrapropertyco.co.uk, and www.ezra-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Ezra Property Co Limited is a Private Limited Company. The company registration number is 01142486. Ezra Property Co Limited has been working since 30 October 1973. The present status of the company is Active. The registered address of Ezra Property Co Limited is 29 30 Fitzroy Square London W1t 6lq. . LESSOF, Leila, Dr is a Secretary of the company. LESSOF, Caroline Ruth is a Director of the company. LESSOF, Leila, Dr is a Director of the company. LESSOF, Maurice Hart is a Director of the company. LESSOF, Nicholas Ian, Dr is a Director of the company. LESSOF, Susan Jane Afford is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
LESSOF, Caroline Ruth
Appointed Date: 09 December 2015
60 years old

Director
LESSOF, Leila, Dr

93 years old

Director
LESSOF, Maurice Hart

101 years old

Director
LESSOF, Nicholas Ian, Dr
Appointed Date: 09 December 2015
63 years old

Director
LESSOF, Susan Jane Afford
Appointed Date: 09 December 2015
61 years old

EZRA PROPERTY CO. LIMITED Events

15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

02 Jun 2016
Total exemption full accounts made up to 31 March 2016
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Dec 2015
Appointment of Dr Nicholas Ian Lessof as a director on 9 December 2015
24 Dec 2015
Appointment of Ms Caroline Ruth Lessof as a director on 9 December 2015
...
... and 70 more events
04 Nov 1987
Full accounts made up to 31 March 1987

04 Nov 1987
Return made up to 28/09/87; full list of members

17 Feb 1987
Return made up to 06/01/87; full list of members

06 Feb 1987
Full accounts made up to 31 March 1986

24 Jun 1986
Return made up to 31/12/85; full list of members

EZRA PROPERTY CO. LIMITED Charges

12 May 2014
Charge code 0114 2486 0008
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 east central apartments, 4 hoe street, london…
16 January 2014
Charge code 0114 2486 0007
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 18 angel point 330-336 (even numbers) city road london.
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136 george lane london.
17 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied on 21 September 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 198-200 high…
17 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied on 31 May 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 136 george lane,south…
11 December 2002
Mortgage debenture
Delivered: 12 December 2002
Status: Satisfied on 21 September 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 March 1992
Legal mortgage
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136 george lane l/borough of redbridge t/n egl 108224…