ATHENLAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 00946749
Status Active
Incorporation Date 27 January 1969
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ATHENLAY PROPERTIES LIMITED are www.athenlayproperties.co.uk, and www.athenlay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athenlay Properties Limited is a Private Limited Company. The company registration number is 00946749. Athenlay Properties Limited has been working since 27 January 1969. The present status of the company is Active. The registered address of Athenlay Properties Limited is 67 Westow Street Upper Norwood London Se19 3rw. . ABRAHAM, Philip is a Director of the company. GLANVILLE, Ian is a Director of the company. Secretary MICHAEL, Charalambos has been resigned. Director ABRAHAM, Pantelis has been resigned. Director MICHAEL, Charalambos has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABRAHAM, Philip
Appointed Date: 11 November 2010
43 years old
Director
GLANVILLE, Ian
Appointed Date: 11 November 2010
54 years old

Resigned Directors

Secretary
MICHAEL, Charalambos
Resigned: 16 November 2011
Director
ABRAHAM, Pantelis
Resigned: 11 November 2010
91 years old
Director
MICHAEL, Charalambos
Resigned: 16 November 2011
95 years old

Persons With Significant Control

Abjac Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENLAY PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Aug 2016
Unaudited abridged accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 77 more events
11 Jun 1987
Full accounts made up to 30 November 1986
01 Apr 1987
Accounting reference date shortened from 31/03 to 30/11
23 Feb 1987
Full accounts made up to 30 November 1985
23 Feb 1987
Return made up to 26/06/86; full list of members
27 Jan 1969
Certificate of incorporation

ATHENLAY PROPERTIES LIMITED Charges

16 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34 montrell road london t/n LN136927.
16 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 offley road london t/n SGL284746.
16 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 offley road london t/n SGL400508.
25 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 30 offley rd,london SW9 with all buildings/fixtures thereon.
17 May 1984
Legal charge
Delivered: 19 May 1984
Status: Outstanding
Persons entitled: Bank of Ireland
Description: 28, offley road, kennington, lambeth, SW9. T/n sgl 400508.
13 May 1980
Legal charge
Delivered: 19 May 1980
Status: Outstanding
Persons entitled: Bank of Ireland
Description: 34 montrell rd streatham london SW2 ln 136927.
13 May 1980
Legal charge
Delivered: 19 May 1980
Status: Outstanding
Persons entitled: Bank of Ireland
Description: 30 offby rd london SW9 sgl 284746.
7 May 1971
Legal charge
Delivered: 19 May 1971
Status: Outstanding
Persons entitled: Anna Kolm
Description: 28 offley road. London SW9.

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