KATRIN PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 6UE

Company number 04638155
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 834 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 6UE
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 sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046381550021, created on 2 August 2016. The most likely internet sites of KATRIN PROPERTIES LIMITED are www.katrinproperties.co.uk, and www.katrin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Katrin Properties Limited is a Private Limited Company. The company registration number is 04638155. Katrin Properties Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Katrin Properties Limited is 834 Hertford Road Enfield Middlesex En3 6ue. . YAVUZARSLAN, Kerem is a Director of the company. Secretary KAYA, Mevlut has been resigned. Secretary ULUTURK, Suat has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director YAVIJZARSLAN, Necip has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
YAVUZARSLAN, Kerem
Appointed Date: 17 January 2003
64 years old

Resigned Directors

Secretary
KAYA, Mevlut
Resigned: 29 October 2008
Appointed Date: 23 June 2004
Secretary
ULUTURK, Suat
Resigned: 23 June 2004
Appointed Date: 17 January 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Director
YAVIJZARSLAN, Necip
Resigned: 31 May 2005
Appointed Date: 12 May 2005
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Kerem Yavuzarslan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KATRIN PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registration of charge 046381550021, created on 2 August 2016
05 Mar 2016
Registration of charge 046381550020, created on 3 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 59 more events
23 Jan 2003
New director appointed
23 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
23 Jan 2003
Secretary resigned
23 Jan 2003
Registered office changed on 23/01/03 from: 8/10 stamford hill london N16 6XZ
15 Jan 2003
Incorporation

KATRIN PROPERTIES LIMITED Charges

2 August 2016
Charge code 0463 8155 0021
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 gaselee street london t/no EGL427637…
3 March 2016
Charge code 0463 8155 0020
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 10 chandlers row gaselee street london t/n EGL443747…
10 December 2015
Charge code 0463 8155 0019
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Basement and ground floor premises 237/239 high street…
22 December 2014
Charge code 0463 8155 0018
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 2 gainsborough road, london…
30 January 2014
Charge code 0463 8155 0017
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property known as 96 mellish street, london…
2 January 2014
Charge code 0463 8155 0016
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 103 alpha grove london t/no. EGL217391, f/h 12…
5 July 2013
Charge code 0463 8155 0015
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H k/a 9 ironmongers place london.
12 February 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied on 4 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal mortgage
Delivered: 19 January 2008
Status: Satisfied on 4 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 410 kingsland road london. With the…
30 October 2007
Deed of charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 grosvenor wharf road isle of dogs. Fixed charge over all…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 6 chandlers row gaselee street london.
11 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 11 chandlers row gaselee street isle of dogs london.
30 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 18 inglewood cloase isle of dogs london.
6 October 2006
Charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 12 ironmongers place westferry road london…
21 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 chandlers row caselee street london. By…
23 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 chandlers row gaselee street london. By…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Satisfied on 22 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 inglewood close isle of dogs london.
13 December 2003
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 18 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 chandlers row gaslee street london E14 9QZ.
14 November 2003
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 gough walk poplar E14 6HN.
3 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 18 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 6 chandlers row gaselee…
3 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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