OURRIS PROPERTIES LIMITED
ELENA HOTELS LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 03864182
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 283 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of OURRIS PROPERTIES LIMITED are www.ourrisproperties.co.uk, and www.ourris-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ourris Properties Limited is a Private Limited Company. The company registration number is 03864182. Ourris Properties Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Ourris Properties Limited is 283 Green Lanes London N13 4xs. . OURRIS, Anastasia is a Secretary of the company. OURRIS, Melis Antonis is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director OURRIS, Elena has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OURRIS, Anastasia
Appointed Date: 25 October 1999
Director
OURRIS, Melis Antonis
Appointed Date: 25 October 1999
78 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
OURRIS, Elena
Resigned: 30 September 2011
Appointed Date: 01 September 2011
45 years old
Director
ACE REGISTRARS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Anastasia Ourris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melis Antonis Ourris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OURRIS PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
08 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 869 high road london N12 8QA
06 Nov 1999
Particulars of mortgage/charge
01 Nov 1999
Company name changed elena hotels LIMITED\certificate issued on 02/11/99
25 Oct 1999
Incorporation

OURRIS PROPERTIES LIMITED Charges

12 September 2011
Guarantee & debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 4 grosvenor road edmonton.
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 9B aberdeen parade edmonton…
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 350 essex road london islington.
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor flat 1A vale grove london.
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 trent gardens london.
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7B aberdeen parade angel road edmonton.
14 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus UK
Description: All that f/h property k/a 73 trent gardens t/n MX188359.
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a 10 glendale avenue wood green london N22…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 350 essex road islington in the L.B. of islington…
10 April 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property known as ground floor flat 1 vale grove…
2 August 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: 364 & 366 essex road london in the london borough of…
31 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H 7B aberdeen parade edmonton N9 in the L.B. of enfield…
21 January 2000
Legal charge
Delivered: 25 January 2000
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: The leasehold property known as flat a 406/408 green lanes…
6 December 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: The leasehold property known as 9B aberdeen parade london…
4 November 1999
Legal charge
Delivered: 6 November 1999
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H premises k/a 4 grosvenor road edmonton london N9 l/b of…

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