MONTE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PJ

Company number 05057049
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 10B ALDERMANS HILL, PALMERS GREEN, 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 eighty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of MONTE PROPERTIES LIMITED are www.monteproperties.co.uk, and www.monte-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Monte Properties Limited is a Private Limited Company. The company registration number is 05057049. Monte Properties Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Monte Properties Limited is 10b Aldermans Hill Palmers Green London N13 4pj. . LAZARI, Leonidas is a Secretary of the company. LAZARI, Leonidas is a Director of the company. PATTICHI, Kyriacos 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".


Current Directors

Secretary
LAZARI, Leonidas
Appointed Date: 08 March 2004
Director
LAZARI, Leonidas
Appointed Date: 08 March 2004
58 years old
Director
PATTICHI, Kyriacos
Appointed Date: 08 March 2004
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 March 2004
Appointed Date: 26 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Leonidas Lazari
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos Pattichi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTE PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
19 Oct 2015
Accounts for a small company made up to 31 March 2015
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
19 Mar 2004
New director appointed
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
16 Mar 2004
Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2004
Incorporation

MONTE PROPERTIES LIMITED Charges

3 August 2015
Charge code 0505 7049 0027
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: F/H property k/a 13-16 grand parade green lanes london t/no…
4 June 2015
Charge code 0505 7049 0026
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: F/H 13-16 grand parade green lanes london t/no.MX457791…
15 August 2014
Charge code 0505 7049 0025
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10-12 grand parade, green lanes, london t/nos: NGL388089…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 79-81 heath street london t/n LN33579 all…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a green lanes london t/n MX420653 all plant…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59A gran parade, green lanes, london t/no EGL166528 see…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57A grand parade, green lanes, london t/no AGL139530 see…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 and 33 grand parade, green lanes, tottenham, london t/no…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10, 11, 12, 12A, 12B and 12C grand parade green lanes…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 670 and 672 holloway road london t/nos 161567 and…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 park road london t/n EGL221116, all plant and machinery…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 306 seven sisters road london t/n 349475, all plant and…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 56 and 57 grand parade green lanes, london…
24 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a harlequin court, 20 tavistock street, london…
21 June 2011
Mortgage debenture
Delivered: 28 June 2011
Status: Satisfied on 16 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 16 August 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: 468 west green road turnpike lane london the benefit of…
11 December 2006
Legal charge
Delivered: 18 December 2006
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 443 green lanes haringey london t/no…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 79-81 heath street, hampstead, london…
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: Property k/a 59A grand parade, green lanes, london t/n…
26 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: 57A grand parade green lanes, london.
22 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: The f/h property known as harlequin court 20 tavistock…
22 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: The f/h property known as 32/33 grand parade green lanes…
22 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: The f/h property known as 16 park road hornsey london.
2 March 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 56 and 57 grand parade green lanes london.
16 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: The f/h property k/a 670/672 holloway road london.
16 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus UK
Description: The f/h property k/a 306 seven sisters road london.
27 May 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 10-12 grand parade haringey london.

Similar Companies

MONTE PORTUGUESE CAFE RESTAURANT LTD MONT'E PRAMA GIANTS LTD MONTE PROPERTY LTD MONTE ROSA CAPITAL LIMITED MONTE ROSA CONSULTING LTD MONTE ROSA HOLIDAYS LIMITED MONTE ROSA LTD