PANICOS ESTATES LTD
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 04129845
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,500 . The most likely internet sites of PANICOS ESTATES LTD are www.panicosestates.co.uk, and www.panicos-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Panicos Estates Ltd is a Private Limited Company. The company registration number is 04129845. Panicos Estates Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Panicos Estates Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . ARISTODEMOU, Chariklia is a Secretary of the company. ARISTODEMOU, Aristos is a Director of the company. ARISTODEMOU, Panicos is a Director of the company. KYRIACOU, Maria is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ARISTODEMOU, Panicos has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ARISTODEMOU, Chariklia
Appointed Date: 22 December 2000
Director
ARISTODEMOU, Aristos
Appointed Date: 01 December 2014
57 years old
Director
ARISTODEMOU, Panicos
Appointed Date: 22 December 2011
77 years old
Director
KYRIACOU, Maria
Appointed Date: 22 December 2011
56 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
ARISTODEMOU, Panicos
Resigned: 22 December 2011
Appointed Date: 22 December 2000
77 years old
Director
ACE REGISTRARS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Aristos Aristodemou
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PANICOS ESTATES LTD Events

24 Feb 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,500
06 Oct 2015
Satisfaction of charge 9 in full
06 Oct 2015
Satisfaction of charge 10 in full
...
... and 63 more events
10 Jan 2001
Secretary resigned
10 Jan 2001
New secretary appointed
10 Jan 2001
New director appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 869 high road noth finchley london N12 8QA
22 Dec 2000
Incorporation

PANICOS ESTATES LTD Charges

29 September 2015
Charge code 0412 9845 0013
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: F/H 26 kimberley gardens tottenham london…
29 September 2015
Charge code 0412 9845 0012
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: F/H 19 coombe road wood green london…
29 September 2015
Charge code 0412 9845 0011
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: Contains fixed charge…
3 April 2012
Legal charge
Delivered: 11 April 2012
Status: Satisfied on 6 October 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Member (The Lender)
Description: F/H property k/a 627 lordship lane wood green london f/h…
3 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 6 October 2015
Persons entitled: Santander PLC as Security Trustee for Each Group Member (The Lender)
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 17 September 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The property k/a 19 coombe road london the benefit of all…
17 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 17 September 2015
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 625 lordship lane wood green london.
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 17 September 2015
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 17 September 2015
Persons entitled: The Cyrpus Popular Bank Limited
Description: The property k/a 633 lordship lane, london the benefit or…
27 April 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 17 September 2015
Persons entitled: The Cyrus Popular Bank Limited
Description: 51 whymark avenue london the benefit or rights licences…
1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 24 November 2006
Persons entitled: Bank of Cyprus (London) Limited
Description: Freehold property k/a 51 whymark avenue wood green london…
7 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 2 December 2006
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property k/a 633 lordship lane, london N22.
9 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 3 April 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: 23 norman ave,wood green,london N22.

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