P & D LONDON PROPERTIES LTD

Hellopages » Greater London » Enfield » N14 6HF

Company number 06169861
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 286B CHASE ROAD, LONDON, N14 6HF
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 thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of P & D LONDON PROPERTIES LTD are www.pdlondonproperties.co.uk, and www.p-d-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. P D London Properties Ltd is a Private Limited Company. The company registration number is 06169861. P D London Properties Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of P D London Properties Ltd is 286b Chase Road London N14 6hf. . JANI, Pjeter is a Secretary of the company. CHRYSANTHOU, Demosthenis is a Director of the company. JANI, Pjeter is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JANI, Pjeter
Appointed Date: 19 March 2007

Director
CHRYSANTHOU, Demosthenis
Appointed Date: 19 March 2007
78 years old

Director
JANI, Pjeter
Appointed Date: 19 March 2007
66 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Director
ACE REGISTRARS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Demosthenis Chrysanthou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pjeter Jani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & D LONDON PROPERTIES LTD Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100

...
... and 24 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
New director appointed
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation

P & D LONDON PROPERTIES LTD Charges

5 June 2008
Floating charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues.
5 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No AGL98682 flat 2 cholmeley close 215 archway road…