PRIVATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 08321359
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIVATE PROPERTIES LIMITED are www.privateproperties.co.uk, and www.private-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Private Properties Limited is a Private Limited Company. The company registration number is 08321359. Private Properties Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Private Properties Limited is Solar House 282 Chase Road London N14 6nz. . MISIRLI, Elis is a Director of the company. MISIRLIS, Antonis is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MISIRLIS, Yiannis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MISIRLI, Elis
Appointed Date: 08 June 2015
34 years old
Director
MISIRLIS, Antonis
Appointed Date: 16 April 2013
46 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 April 2013
Appointed Date: 06 December 2012
82 years old
Director
MISIRLIS, Yiannis
Resigned: 08 June 2015
Appointed Date: 16 April 2013
49 years old

Persons With Significant Control

Mr Antonis Misirlis
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control

PRIVATE PROPERTIES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
09 Jun 2015
Appointment of Miss Elis Misirli as a director on 8 June 2015
...
... and 5 more events
10 Jul 2013
Appointment of Mr Yiannis Misirlis as a director
10 Jul 2013
Appointment of Mr Antonis Misirlis as a director
18 Apr 2013
Termination of appointment of Graham Cowan as a director
17 Apr 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 April 2013
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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