P & P PROPERTY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 06660650
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of P & P PROPERTY LIMITED are www.ppproperty.co.uk, and www.p-p-property.co.uk. The predicted number of employees is 100 to 110. The company’s age is seventeen years and four months. P P Property Limited is a Private Limited Company. The company registration number is 06660650. P P Property Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of P P Property Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £462.15k. It is £-537.05k against last year. The cash in hand is £9.64k. It is £-22.65k against last year. And the total assets are £3192.29k, which is £-28.1k against last year. POLYCARPOU, Theophanos is a Secretary of the company. POLYCARPOU, Paul is a Director of the company. POLYCARPOU, Theophanos is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


p & p property Key Finiance

LIABILITIES £462.15k
-54%
CASH £9.64k
-71%
TOTAL ASSETS £3192.29k
-1%
All Financial Figures

Current Directors

Secretary
POLYCARPOU, Theophanos
Appointed Date: 30 July 2008
Director
POLYCARPOU, Paul
Appointed Date: 30 July 2008
74 years old
Director
POLYCARPOU, Theophanos
Appointed Date: 30 July 2008
43 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Director
QA NOMINEES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008

Persons With Significant Control

Mr Theophanos Polycarpou
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Polycarpou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & P PROPERTY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Sep 2016
Confirmation statement made on 30 July 2016 with updates
06 Oct 2015
Registration of charge 066606500011, created on 6 October 2015
...
... and 38 more events
13 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008
Registered office changed on 12/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
12 Aug 2008
Appointment terminated director qa nominees LIMITED
12 Aug 2008
Appointment terminated secretary qa registrars LIMITED
30 Jul 2008
Incorporation

P & P PROPERTY LIMITED Charges

6 October 2015
Charge code 0666 0650 0011
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land being 123 brondesbury road, london NW6…
11 July 2014
Charge code 0666 0650 0010
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: City & Western (London) Limited
Description: F/H property k/a 28 dunraven road london t/no LN205464.
13 January 2014
Charge code 0666 0650 0009
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0666 0650 0008
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 38 birkbeck road, london W3 6BQ. Notification of addition…
11 December 2013
Charge code 0666 0650 0007
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: City & Western (London) Limited
Description: F/H 52 brackenbury road london t/no.NGL648271.
26 April 2013
Charge code 0666 0650 0006
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: City & Western (London) Limited
Description: F/H property k/a 4 dudley road london t/no MX383582.
22 June 2012
Mortgage
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 crediton road london t/no. MX364683…
20 July 2010
Mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 caithness road london t/n BGL17656 together with all…
1 September 2009
Deposit agreement to secure own liabilities
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 August 2009
Mortgage deed
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 loris road, london t/no LN195219 together with all…
9 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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