MONO PROPERTIES LIMITED
ENFIELD MINDSTORM LIMITED

Hellopages » Greater London » Enfield » EN1 1SJ

Company number 03707018
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address UNIT 4, BAIRD ROAD, ENFIELD, MIDDLESEX, EN1 1SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Maria Yianni on 18 April 2016. The most likely internet sites of MONO PROPERTIES LIMITED are www.monoproperties.co.uk, and www.mono-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mono Properties Limited is a Private Limited Company. The company registration number is 03707018. Mono Properties Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Mono Properties Limited is Unit 4 Baird Road Enfield Middlesex En1 1sj. . YIANNI, Maria is a Secretary of the company. YIANNI, Andronikki is a Director of the company. YIANNI, Angelo is a Director of the company. YIANNI, Maria is a Director of the company. Secretary ANTONIOU, Jeannette Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTONIOU, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YIANNI, Maria
Appointed Date: 03 September 1999
Director
YIANNI, Andronikki
Appointed Date: 07 May 2008
47 years old
Director
YIANNI, Angelo
Appointed Date: 15 February 1999
67 years old
Director
YIANNI, Maria
Appointed Date: 03 September 1999
45 years old

Resigned Directors

Secretary
ANTONIOU, Jeannette Ann
Resigned: 03 September 1999
Appointed Date: 15 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 03 February 1999
Director
ANTONIOU, Andreas
Resigned: 03 September 1999
Appointed Date: 15 February 1999
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mono Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONO PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Jun 2016
Accounts for a small company made up to 31 August 2015
18 Apr 2016
Director's details changed for Maria Yianni on 18 April 2016
18 Apr 2016
Director's details changed for Mr Angelo Yianni on 18 April 2016
18 Apr 2016
Director's details changed for Andronikki Yianni on 18 April 2016
...
... and 79 more events
03 Mar 1999
Ad 26/02/99--------- £ si 998@1=998 £ ic 2/1000
03 Mar 1999
Accounting reference date extended from 29/02/00 to 31/03/00
03 Mar 1999
Registered office changed on 03/03/99 from: brook point 1412 high point london N20 9BH
19 Feb 1999
Registered office changed on 19/02/99 from: 788-790 finchley road london NW11 7TJ
03 Feb 1999
Incorporation

MONO PROPERTIES LIMITED Charges

20 December 2011
Guarantee & debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67-69 raneleigh road tottenham london…
26 June 2009
Legal charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 103 southbury road, enfield, middlesex.
20 November 2008
Legal charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 forster road tottenham london.
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 50 52 54 and 56 lawrence road london t/n MX160315 and…
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 forster road london t/n NGL370505.
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 107 southbury road enfield t/n MX264100.
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 63 burgoyme road london t/n MX240499.
7 May 2008
Guarantee & debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2004
Mortgage
Delivered: 10 August 2004
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 50 lawrence road, tottenham, london…
9 June 2004
Mortgage
Delivered: 16 June 2004
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 107 southbury road enfield middlesex london…
9 June 2004
Mortgage
Delivered: 16 June 2004
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 5 forster road tottenham london t/n NGL370505…
9 June 2004
Mortgage
Delivered: 16 June 2004
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 52-56 lawrence road tottenham london t/n…
9 June 2004
Mortgage
Delivered: 16 June 2004
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 63 burgoyne road harringey london t/n…
3 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Legal charge
Delivered: 28 June 2002
Status: Satisfied on 23 November 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: 107 southbury road enfield middlesex together with all…
26 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 23 November 2006
Persons entitled: The Cyprus Popular Bank LTD.
Description: 50,52,54 and 56 lawrence road tottenham london N15 together…
8 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Satisfied on 23 November 2006
Persons entitled: The Cyprus Popular Bank LTD
Description: Property k/a 5 forster road london N15.
8 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 5 July 2005
Persons entitled: Cthe Cyprus Popular Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Deed of charge
Delivered: 13 September 2001
Status: Satisfied on 23 November 2006
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 63 burgoyne road london, fixed…

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