NOVAGLEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY
Company number 07409889
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOVAGLEN PROPERTIES LIMITED are www.novaglenproperties.co.uk, and www.novaglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Novaglen Properties Limited is a Private Limited Company. The company registration number is 07409889. Novaglen Properties Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Novaglen Properties Limited is 590 Green Lanes Palmers Green London N13 5ry. . KYPRIANOU, Robert Anastassis is a Secretary of the company. KYPRIANOU, Marios is a Director of the company. SYMEOU, Mario is a Director of the company. Director KAHAN, Barbara has been resigned. Director KYPRIANOU, Robert Anastassis has been resigned. Director NICHOLAS, Eleni has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KYPRIANOU, Robert Anastassis
Appointed Date: 17 December 2014
Director
KYPRIANOU, Marios
Appointed Date: 17 December 2014
33 years old
Director
SYMEOU, Mario
Appointed Date: 15 November 2010
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 November 2010
Appointed Date: 18 October 2010
94 years old
Director
KYPRIANOU, Robert Anastassis
Resigned: 17 December 2014
Appointed Date: 25 January 2011
72 years old
Director
NICHOLAS, Eleni
Resigned: 30 June 2013
Appointed Date: 25 January 2011
61 years old

Persons With Significant Control

Mr Mario Symeou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anastassis Kyprianou
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVAGLEN PROPERTIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 66
17 Dec 2014
Appointment of Mr Robert Anastassis Kyprianou as a secretary on 17 December 2014
...
... and 23 more events
11 Feb 2011
Appointment of Eleni Nicholas as a director
18 Nov 2010
Appointment of Mr Mario Symeou as a director
17 Nov 2010
Termination of appointment of Barbara Kahan as a director
17 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2010
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOVAGLEN PROPERTIES LIMITED Charges

10 October 2014
Charge code 0740 9889 0006
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as flat 128 nell gwynn house, sloane…
10 October 2014
Charge code 0740 9889 0005
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as flat 3 nell gwynn house, sloane…
16 April 2014
Charge code 0740 9889 0004
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Contains fixed charge.
16 April 2014
Charge code 0740 9889 0003
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 479 roman road london and 481 roman road…
8 November 2011
Mortgage
Delivered: 12 November 2011
Status: Satisfied on 15 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1012-1014 high road, whetstone, london, t/no: MX52754…
7 November 2011
Debenture deed
Delivered: 11 November 2011
Status: Satisfied on 15 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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