PROPERTY EMPIRE LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03614480
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
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 twenty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Termination of appointment of Mario Michael as a director on 20 October 2015. The most likely internet sites of PROPERTY EMPIRE LTD are www.propertyempire.co.uk, and www.property-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Empire Ltd is a Private Limited Company. The company registration number is 03614480. Property Empire Ltd has been working since 12 August 1998. The present status of the company is Active. The registered address of Property Empire Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MICHAEL, Christofis is a Director of the company. Secretary MICHAEL, Marios has been resigned. Secretary POUNNAS, Charalampos has been resigned. Secretary SCHNEIDER, Alan Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MICHAEL, Mario has been resigned. Director MICHAEL, Zooulla has been resigned. Director TRABVCCHI, Karan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MICHAEL, Christofis
Appointed Date: 12 March 2007
84 years old

Resigned Directors

Secretary
MICHAEL, Marios
Resigned: 31 July 2000
Appointed Date: 17 August 1998

Secretary
POUNNAS, Charalampos
Resigned: 23 February 2001
Appointed Date: 31 July 2000

Secretary
SCHNEIDER, Alan Jonathan
Resigned: 01 May 2009
Appointed Date: 23 February 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 1998
Appointed Date: 12 August 1998

Director
MICHAEL, Mario
Resigned: 20 October 2015
Appointed Date: 23 February 2001
58 years old

Director
MICHAEL, Zooulla
Resigned: 23 February 2001
Appointed Date: 01 March 1999
81 years old

Director
TRABVCCHI, Karan
Resigned: 01 March 1999
Appointed Date: 17 August 1998
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 1998
Appointed Date: 12 August 1998

PROPERTY EMPIRE LTD Events

15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
20 Oct 2015
Termination of appointment of Mario Michael as a director on 20 October 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4

07 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 111 more events
25 Aug 1998
New secretary appointed
25 Aug 1998
Registered office changed on 25/08/98 from: 39A leicester road salford manchester M7 4AS
21 Aug 1998
Director resigned
21 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

PROPERTY EMPIRE LTD Charges

11 September 2013
Charge code 0361 4480 0028
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 harringay road, london t/no MX205888…
3 September 2013
Charge code 0361 4480 0027
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: The whole or any part of the property assets income and…
9 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: F/H 4 belmont road, london t/n NGL327698.
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: All that f/h land known as 333 camden road london t/n…
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: All that f/h land known as 9 waverley road, london t/n…
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: All that f/h freehold land known as 9D waverley road…
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limied
Description: All that freehold land known as 76 mount pleasant road…
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: All that f/h land known as 187 hermitage road, london t/n…
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: All that freehold land known as 9A waverley road, london…
9 August 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 13 September 2013
Persons entitled: United National Bank Limited
Description: All that freehold land known as 42 harringay road, london…
8 August 2011
Deposit account charge
Delivered: 10 August 2011
Status: Satisfied on 20 August 2013
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge, the deposit meaning the sum…
8 August 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 31 August 2013
Persons entitled: Investec Bank PLC
Description: Property k/a 25 greenwich high road london t/no. SGL9742…
9 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 333 camden road, london by way of fixed…
17 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 187 hermitage road london. By way of fixed charge the…
13 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 9A waverley road london. By way of fixed charge the benefit…
15 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: 4 broadwater road london. By way of fixed charge the…
12 April 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 85 greyhound road london. By way of fixed charge the…
14 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 25-27 greenwich high road SE10 8JL,. By way of fixed charge…
20 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 76 mount pleasant road london. By way of fixed charge the…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 9 waverley road crouch hill london and 9D waverley road…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 42 harringay road london. By way of fixed charge the…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: 4 belmont road london. By way of fixed charge the benefit…
17 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Legal charge
Delivered: 14 January 2006
Status: Satisfied on 26 July 2011
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: 42 harringay road london the benefit of all rights licences…
17 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Satisfied on 26 July 2011
Persons entitled: The Cyprus Popular Bank LTD
Description: 4 belmont road london N15. With the benefit of all rights…
7 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied on 26 July 2011
Persons entitled: Cyprus Popular Bank LTD
Description: 9 waverley road crouch hill and waverley road crouch hill…
27 September 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 26 July 2011
Persons entitled: Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…