GENERIC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03130797
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of GENERIC PROPERTIES LIMITED are www.genericproperties.co.uk, and www.generic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Generic Properties Limited is a Private Limited Company. The company registration number is 03130797. Generic Properties Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Generic Properties Limited is 1 Kings Avenue London N21 3na. . MICHAEL ELEFTHERIOU, Maria is a Secretary of the company. DEMOSTHENOUS, Evie Olivia is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GEORGALLIS, Coulla has been resigned. Secretary GEORGALLIS, George has been resigned. Secretary GEORGALLIS, George has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director EVANGELOU, Costas has been resigned. Director GEORGALLIS, Coulla has been resigned. Director GEORGALLIS, George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHAEL ELEFTHERIOU, Maria
Appointed Date: 16 September 2015

Director
DEMOSTHENOUS, Evie Olivia
Appointed Date: 22 July 2015
49 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 December 1995
Appointed Date: 27 November 1995

Secretary
GEORGALLIS, Coulla
Resigned: 07 February 2006
Appointed Date: 02 October 2003

Secretary
GEORGALLIS, George
Resigned: 29 July 2015
Appointed Date: 07 February 2006

Secretary
GEORGALLIS, George
Resigned: 02 October 2003
Appointed Date: 19 December 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 27 November 1995

Director
EVANGELOU, Costas
Resigned: 21 December 2004
Appointed Date: 20 November 2003
72 years old

Director
GEORGALLIS, Coulla
Resigned: 02 October 2003
Appointed Date: 19 December 1995
65 years old

Director
GEORGALLIS, George
Resigned: 29 July 2015
Appointed Date: 02 October 2003
74 years old

Persons With Significant Control

Generic Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERIC PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 89 more events
16 Jan 1996
Director resigned
16 Jan 1996
New secretary appointed
16 Jan 1996
New director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: international house 31 church road hendon london NW4 4EB
27 Nov 1995
Incorporation

GENERIC PROPERTIES LIMITED Charges

16 May 2006
Deed of charge over credit balances
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re generic properties limited business…
9 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: L/H property k/a 60 high point north hill highgate london.
19 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 17 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: The leasehold land being 69B crouch hall road london.
30 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (I) 32 courcy rd,london N8 8QH; (ii) imperial works…
2 December 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as shanklin garage shanklin…
2 December 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 32 courcy road wood green…
24 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: L/H - flat a, 69 crouch hall road, hornsey, london and…
20 January 2003
Legal charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: L/Hold property being 60 highpoint north hill highgate…
24 May 2002
Legal mortgage (floating charge)
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Park mews crouch hall garage,the broadway,crouch end,london…
24 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 wolseley road london N5 the goodwill of any business. See…
24 May 2002
Floating charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 wolseley road london N5. Undertaking and all property and…
24 May 2002
Floating charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over the undertaking and all property and…
24 May 2002
Floating charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
24 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/F 240 hermitage road N4 the goodwill of any business. See…
24 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 51 park road london N8 and the benefit of all rights…
24 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Park mews crouch hall garage the broadway crouch end london…
3 June 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 3 May 2003
Persons entitled: Cyprus Popular Bank LTD
Description: Lower maisonette - 1 wolseley road london N8. With the…
8 April 1998
Debenture
Delivered: 17 April 1998
Status: Satisfied on 3 May 2003
Persons entitled: The Cyprus Popular Bank LTD
Description: .. fixed and floating charges over the undertaking and all…
10 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Satisfied on 3 May 2003
Persons entitled: Cyprus Popular Bank Limited
Description: 51 park road, london N8 t/n-ngl 57715 the benefit of all…
31 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 3 May 2003
Persons entitled: Cyprus Popular Bank Limited
Description: 1ST floor flat,240 hermitage rd,london N.4; egl 267836; all…
11 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 3 May 2003
Persons entitled: Cyprus Popular Bank Limited
Description: Crouch hall garage the broadway london N8 t/n-MX168549…
7 February 1996
Legal mortgage
Delivered: 20 February 1996
Status: Satisfied on 3 May 2003
Persons entitled: The Cyprus Popular Bank LTD
Description: Units 5 and 6 9A park road crouch hall the broadway crouch…