BEATTY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 02272879
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge 022728790016, created on 2 August 2016; Registration of charge 022728790017, created on 2 August 2016. The most likely internet sites of BEATTY PROPERTIES LIMITED are www.beattyproperties.co.uk, and www.beatty-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and five months. Beatty Properties Limited is a Private Limited Company. The company registration number is 02272879. Beatty Properties Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Beatty Properties Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £1577.29k. It is £1059.66k against last year. And the total assets are £1720.33k, which is £1047.7k against last year. GEORGALLIS, George is a Secretary of the company. GEORGALLIS, George is a Director of the company. Secretary GEORGALLIS, Coulla has been resigned. Director EVANGELOU, Costas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beatty properties Key Finiance

LIABILITIES £1577.29k
+204%
CASH n/a
TOTAL ASSETS £1720.33k
+155%
All Financial Figures

Current Directors

Secretary
GEORGALLIS, George
Appointed Date: 07 February 2006
Director
GEORGALLIS, George

74 years old

Resigned Directors

Secretary
GEORGALLIS, Coulla
Resigned: 07 February 2006
Director
EVANGELOU, Costas
Resigned: 07 April 2008
Appointed Date: 07 November 2003
72 years old

Persons With Significant Control

Mr George Georgallis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BEATTY PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Aug 2016
Registration of charge 022728790016, created on 2 August 2016
05 Aug 2016
Registration of charge 022728790017, created on 2 August 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 90 more events
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1988
Company name changed japfame properties LIMITED\certificate issued on 29/09/88
27 Sep 1988
Registered office changed on 27/09/88 from: 4 bishops ave northwood middx HA6 3DG
27 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1988
Incorporation

BEATTY PROPERTIES LIMITED Charges

2 August 2016
Charge code 0227 2879 0017
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 August 2016
Charge code 0227 2879 0016
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
9 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 7 November 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 35-39 the broadway crouch end london benefit of all rights…
9 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 7 November 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Chancellor lofts 35-39 the broadway crouch end london…
10 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 35 to 39 (odd numbers) the broadway…
10 January 2006
Debenture (floating charge)
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
1 October 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
1 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H chancellors lofts, 35-39 the broadway,crouch end t/n…
12 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Bank of Greece Sa
Description: Flats 1 to 8 chancellors lofts 35-39 the broadway london N8…
9 April 1998
Legal charge
Delivered: 10 April 1998
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property k/a 8 middle lane,crouch end,london…
30 September 1996
Legal charge
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Idor Finance Company Limited
Description: F/H premises 8 middle lane crouch end london N8 in the…
20 September 1996
Legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Bungalow b, 18-28 (even) grenville road london, t/n…
20 September 1996
Debenture
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land abutting the broadway crouch end l/b of haringey…
3 August 1992
Legal mortgage
Delivered: 14 August 1992
Status: Satisfied on 31 August 1996
Persons entitled: Cyprus Popular Bank LTD
Description: 231 seven sisters road, london N4 t/no. LN247985 l/b of…
8 January 1991
Legal charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beatty works, beatty road l/b of hackney title no 183522.
23 November 1988
Debenture
Delivered: 25 November 1988
Status: Satisfied on 14 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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