MADRID ESTATES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05767361
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Registration of charge 057673610005, created on 22 March 2016. The most likely internet sites of MADRID ESTATES LIMITED are www.madridestates.co.uk, and www.madrid-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Madrid Estates Limited is a Private Limited Company. The company registration number is 05767361. Madrid Estates Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Madrid Estates Limited is Solar House 282 Chase Road London N14 6nz. . KYPRIANOU, Antonakis is a Secretary of the company. KYPRIANOU, Kypros is a Director of the company. Secretary PASCHALI, Jimmy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PASCHALI, Jimmy has been resigned. Director SYMEOU, Mario 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
KYPRIANOU, Antonakis
Appointed Date: 31 October 2006
Director
KYPRIANOU, Kypros
Appointed Date: 03 October 2006
48 years old

Resigned Directors

Secretary
PASCHALI, Jimmy
Resigned: 03 October 2006
Appointed Date: 10 June 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 June 2006
Appointed Date: 03 April 2006
Director
PASCHALI, Jimmy
Resigned: 03 October 2006
Appointed Date: 10 June 2006
66 years old
Director
SYMEOU, Mario
Resigned: 03 October 2006
Appointed Date: 10 June 2006
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 June 2006
Appointed Date: 03 April 2006

MADRID ESTATES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
01 Apr 2016
Registration of charge 057673610005, created on 22 March 2016
01 Apr 2016
Registration of charge 057673610004, created on 11 March 2016
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
21 Jun 2006
New director appointed
14 Jun 2006
Registered office changed on 14/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Jun 2006
Director resigned
14 Jun 2006
Secretary resigned
03 Apr 2006
Incorporation

MADRID ESTATES LIMITED Charges

22 March 2016
Charge code 0576 7361 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Debenture…
11 March 2016
Charge code 0576 7361 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 143 & 145 norfolk avenue, N13 6AL (MX43707).
27 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited The Cyprus Popular Bank Public Company Limited
Description: 143/145 norfolk avenue london. Fixed and floating charges…
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 143 norfolk avenue london. With the benefit of all rights…
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 145 norfolk avenue london. With the benefit of all rights…

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