GREGORZ PROPERTIES LIMITED
ENFIELD

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Company number 05109979
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 239 BULLSMOOR LANE, ENFIELD, MIDDLESEX, EN1 4SB
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 forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREGORZ PROPERTIES LIMITED are www.gregorzproperties.co.uk, and www.gregorz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Gregorz Properties Limited is a Private Limited Company. The company registration number is 05109979. Gregorz Properties Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Gregorz Properties Limited is 239 Bullsmoor Lane Enfield Middlesex En1 4sb. . GREGORIOU, Androula is a Secretary of the company. GREGORIOU, Nikitas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREGORIOU, Androula
Appointed Date: 24 April 2004
Director
GREGORIOU, Nikitas
Appointed Date: 24 April 2004
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Mr Nikitas Gregorz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GREGORZ PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Total exemption small company accounts made up to 30 April 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 39 more events
13 May 2004
Registered office changed on 13/05/04 from: sterling house fulbourne road london E17 4EE
08 May 2004
Secretary resigned
08 May 2004
Director resigned
08 May 2004
Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Apr 2004
Incorporation

GREGORZ PROPERTIES LIMITED Charges

13 March 2009
Legal charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 208 and 210 lightbourne road moston manchester, all…
20 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 12 February 2009
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied on 12 February 2009
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 208 & 210 lightbowne road moston manchester. With the…
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 1 my street salford land adjoining 1 my street 186, 188…
1 February 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Bank of Cyprus PLC T/a Bank of Cyprus UK
Description: Property situated at 2 buddulph road chell stoke on trent…
5 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 12 February 2009
Persons entitled: Bank of Cyprus PLC T/a Bank of Cyprus UK
Description: 208-210 lightbowne road moston manchester t/no LA144062.

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