KOVAC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 04504756
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
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 thirty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of KOVAC PROPERTIES LIMITED are www.kovacproperties.co.uk, and www.kovac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Kovac Properties Limited is a Private Limited Company. The company registration number is 04504756. Kovac Properties Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Kovac Properties Limited is 590 Green Lanes Palmers Green London N13 5ry. The company`s financial liabilities are £10.29k. It is £1.64k against last year. The cash in hand is £0.18k. It is £-13.79k against last year. . CONSTANTINOU, Costas is a Secretary of the company. CONSTANTINOU, Vasos is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CONSTANTINOU, Costas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kovac properties Key Finiance

LIABILITIES £10.29k
+18%
CASH £0.18k
-99%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONSTANTINOU, Costas
Appointed Date: 07 August 2002

Director
CONSTANTINOU, Vasos
Appointed Date: 07 August 2002
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Director
CONSTANTINOU, Costas
Resigned: 31 December 2003
Appointed Date: 07 August 2002
57 years old

Persons With Significant Control

Mr Vasos Constantinou
Notified on: 6 April 2016
13 years old
Nature of control: Ownership of shares – 75% or more

KOVAC PROPERTIES LIMITED Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 29 more events
18 Aug 2002
New secretary appointed;new director appointed
18 Aug 2002
Registered office changed on 18/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
06 Aug 2002
Incorporation

KOVAC PROPERTIES LIMITED Charges

20 January 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 112C bramley road southgate london and garage t/n AGL108741.
11 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 112C bramley road london N14 4HT.