NEWRANGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03627527
Status Active
Incorporation Date 7 September 1998
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 sixty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of NEWRANGE PROPERTIES LIMITED are www.newrangeproperties.co.uk, and www.newrange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Newrange Properties Limited is a Private Limited Company. The company registration number is 03627527. Newrange Properties Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Newrange Properties Limited is Solar House 282 Chase Road London N14 6nz. . KYPRIANOU, Andreas is a Secretary of the company. KYPRIANOU, Antonakis is a Director of the company. KYPRIANOU, Kypros is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KYPRIANOU, Andreas
Appointed Date: 16 September 1998
Director
KYPRIANOU, Antonakis
Appointed Date: 16 September 1998
82 years old
Director
KYPRIANOU, Kypros
Appointed Date: 11 April 2011
48 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 September 1998
Appointed Date: 07 September 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Antonakis Kyprianou
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NEWRANGE PROPERTIES LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 54 more events
19 Oct 1998
Director resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
19 Oct 1998
Registered office changed on 19/10/98 from: international house 31 church road hendon london NW4 4EB
07 Sep 1998
Incorporation

NEWRANGE PROPERTIES LIMITED Charges

15 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 prisceilla close 51 conway road london.
27 May 2004
Mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 27 bury road and 2 westbeach road, wood…
27 May 2004
Mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 27 eade road, london.
22 June 2000
Legal mortgage
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: F/H property 368 and 370 green lanes london N4.. With the…
1 December 1999
Legal mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: F/H 5 conway road depot conway road london N15 in the L.B…
22 September 1999
Legal charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 59 park ridings wood green london N.8. with the benefit of…
10 September 1999
Legal mortgage
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: F/H 10 & 10A macdonald road london N11-MX286580. With the…
30 July 1999
Legal mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 5 olinda road stamford hill london N15 6TR. With the…
7 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 102 grenoble gardens london N13. With the benefit of all…
7 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: .. fixed and floating charges over the undertaking and all…

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