LORD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PJ

Company number 04129457
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 2ND FLOOR 10(B), ALDERMANS HILL, LONDON, N13 4PJ
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-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041294570003, created on 22 March 2016. The most likely internet sites of LORD PROPERTIES LIMITED are www.lordproperties.co.uk, and www.lord-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lord Properties Limited is a Private Limited Company. The company registration number is 04129457. Lord Properties Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Lord Properties Limited is 2nd Floor 10 B Aldermans Hill London N13 4pj. The company`s financial liabilities are £163.56k. It is £131.8k against last year. The cash in hand is £13.62k. It is £-1.05k against last year. And the total assets are £15.42k, which is £-1.05k against last year. SKARPARIS, Christakis is a Secretary of the company. PANTAZIS, Christopher is a Director of the company. SIMEOU, Kleanthis is a Director of the company. SKARPARIS, Christakis 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".


lord properties Key Finiance

LIABILITIES £163.56k
+414%
CASH £13.62k
-8%
TOTAL ASSETS £15.42k
-7%
All Financial Figures

Current Directors

Secretary
SKARPARIS, Christakis
Appointed Date: 15 January 2001
Director
PANTAZIS, Christopher
Appointed Date: 15 January 2001
63 years old
Director
SIMEOU, Kleanthis
Appointed Date: 21 January 2001
73 years old
Director
SKARPARIS, Christakis
Appointed Date: 15 January 2001
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 2001
Appointed Date: 21 December 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Christakis Skarparis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Pantazis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kleanthis Simeou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORD PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Registration of charge 041294570003, created on 22 March 2016
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 Jan 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
19 Jan 2001
Registered office changed on 19/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Dec 2000
Incorporation

LORD PROPERTIES LIMITED Charges

22 March 2016
Charge code 0412 9457 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 26A osborne road, london…
18 May 2007
Mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 osbourne road london t/no MX288735 fixed charge all…
11 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 aldermans hill london t/n…

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