AVRUPA PROPERTIES LTD
BARNET

Hellopages » Greater London » Enfield » EN4 0JT

Company number 03858703
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 351 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0JT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of AVRUPA PROPERTIES LTD are www.avrupaproperties.co.uk, and www.avrupa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Avrupa Properties Ltd is a Private Limited Company. The company registration number is 03858703. Avrupa Properties Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Avrupa Properties Ltd is 351 Cockfosters Road Barnet Hertfordshire En4 0jt. . CAN, Charmaine Susan is a Secretary of the company. CAN, Charmaine Susan is a Director of the company. CAN, Mustafa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAN, Charmaine Susan
Appointed Date: 17 October 1999

Director
CAN, Charmaine Susan
Appointed Date: 14 October 1999
72 years old

Director
CAN, Mustafa
Appointed Date: 14 October 1999
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 1999
Appointed Date: 14 October 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mrs Charmaine Susan Can
Notified on: 25 September 2016
72 years old
Nature of control: Has significant influence or control

AVRUPA PROPERTIES LTD Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 47 more events
22 Oct 1999
Registered office changed on 22/10/99 from: 10 hornsey park road london N8 0JP
22 Oct 1999
Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

AVRUPA PROPERTIES LTD Charges

18 September 2014
Charge code 0385 8703 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32 new river crescent london.
8 August 2014
Charge code 0385 8703 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 sidney avenue, london t/no NGL6245.
11 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 cavendish road, london t/no MX27490.
11 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63 osborne road, london t/no MX374191.
21 August 2001
Deed of charge
Delivered: 1 September 2001
Status: Satisfied on 16 August 2014
Persons entitled: Capital Home Loans LTD
Description: 16 cavendish rd,london N18 2LS; mx 27490.