CARECROWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 02391793
Status Active
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 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 eighty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 99 . The most likely internet sites of CARECROWN PROPERTIES LIMITED are www.carecrownproperties.co.uk, and www.carecrown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Carecrown Properties Limited is a Private Limited Company. The company registration number is 02391793. Carecrown Properties Limited has been working since 02 June 1989. The present status of the company is Active. The registered address of Carecrown Properties Limited is Solar House 282 Chase Road London N14 6nz. . DEMOSTHENOUS, Demosthenes is a Secretary of the company. GEORGALLIS, George is a Director of the company. Secretary GEORGALLIS, Coulla has been resigned. Secretary LAURIE, Valerie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEMOSTHENOUS, Demosthenes
Appointed Date: 20 February 2008
Director
GEORGALLIS, George

74 years old

Resigned Directors

Secretary
GEORGALLIS, Coulla
Resigned: 20 February 2008
Appointed Date: 04 April 1996
Secretary
LAURIE, Valerie
Resigned: 04 April 1996

Persons With Significant Control

Mr George Georgallis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARECROWN PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 99
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 99
...
... and 71 more events
05 Oct 1990
Ad 31/03/90--------- £ si 97@1=97 £ ic 2/99
31 Jan 1990
Particulars of mortgage/charge
19 Dec 1989
Registered office changed on 19/12/89 from: 4 bishops avenue northwood middlesex HA6 3DG
19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989
Incorporation

CARECROWN PROPERTIES LIMITED Charges

4 July 2014
Charge code 0239 1793 0010
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 37 market place london t/no NGL657045 and…
4 July 2014
Charge code 0239 1793 0009
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 September 2008
Legal charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Co LTD
Description: 37 and 37B the market place, falloden way NW11 6JT all…
29 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 37 and 37B the market place, falloden way NW11 6JT all…
1 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 23 April 2009
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 37B the market place, falloden way, in…
21 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Satisfied on 25 October 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 54 barrington court colney hatch lane london N10 t/n…
27 September 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 25 October 2013
Persons entitled: Nationwide Building Society
Description: Property k/a 53 barrington court colney hatch lane l/b of…
12 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 16 January 2008
Persons entitled: Nationwide Building Society
Description: Property k/a 37 the market place falloden way finchley t/no…
12 April 1996
Debenture
Delivered: 24 April 1996
Status: Satisfied on 23 April 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 25 October 2013
Persons entitled: Bank of Cyprus (London) LTD.
Description: 37 the market place falloden way london NW11.

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