EZEL PROPERTIES LIMITED
LONDON ENKA LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 02745513
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 491 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EZEL PROPERTIES LIMITED are www.ezelproperties.co.uk, and www.ezel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Ezel Properties Limited is a Private Limited Company. The company registration number is 02745513. Ezel Properties Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Ezel Properties Limited is 491 Green Lanes Palmers Green London N13 4bs. The company`s financial liabilities are £17.24k. It is £16.8k against last year. The cash in hand is £2.79k. It is £-17.05k against last year. And the total assets are £68.27k, which is £-1.25k against last year. EZEL, Aycan Lema is a Secretary of the company. EZEL, Nural is a Director of the company. Secretary EZEL, Djevdet has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director EZEL, Kiamran has been resigned. Director MAHATMA, Harshad has been resigned. The company operates in "Development of building projects".


ezel properties Key Finiance

LIABILITIES £17.24k
+3808%
CASH £2.79k
-86%
TOTAL ASSETS £68.27k
-2%
All Financial Figures

Current Directors

Secretary
EZEL, Aycan Lema
Appointed Date: 10 July 2007
Director
EZEL, Nural
Appointed Date: 27 April 1998
61 years old

Resigned Directors

Secretary
EZEL, Djevdet
Resigned: 10 July 2007
Appointed Date: 21 January 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992
Director
EZEL, Kiamran
Resigned: 14 March 1995
Appointed Date: 07 September 1992
99 years old
Director
MAHATMA, Harshad
Resigned: 28 April 1998
Appointed Date: 14 March 1995
69 years old

Persons With Significant Control

Mr Nural Ezel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EZEL PROPERTIES LIMITED Events

28 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
09 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 71 more events
08 Oct 1992
Ad 24/09/92--------- £ si 98@1=98 £ ic 2/100
08 Oct 1992
Accounting reference date notified as 07/02
08 Oct 1992
Secretary resigned;new secretary appointed
22 Sep 1992
Secretary resigned
07 Sep 1992
Incorporation

EZEL PROPERTIES LIMITED Charges

25 October 2013
Charge code 0274 5513 0012
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 259 green lanes, palmers green, london t/no AGL229330…
21 October 2013
Charge code 0274 5513 0011
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 green lanes london by way of fixed charge, the benefit…
8 October 2007
Deed of charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 493 green lanes palmers green london. Fixed charge…
5 September 2007
Deed of charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 493 green lanes palmers green. Fixed charge over all…
1 August 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 green lanes london. By way of fixed charge the benefit…
1 August 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 wordsworth parade green lanes london. By way of fixed…
29 January 2002
Legal mortgage
Delivered: 2 February 2002
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 143 green lanes hackney greater london t/n…
6 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 143B green lanes london t/n EGL243113. With the benefit…
18 July 2000
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 8 wordsworth parade green lanes…
21 April 1999
Legal mortgage
Delivered: 24 April 1999
Status: Satisfied on 17 September 2013
Persons entitled: Midland Bank PLC
Description: 283 stoke newington church street stoke newington london…
12 October 1998
Debenture
Delivered: 15 October 1998
Status: Satisfied on 17 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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