REAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JT

Company number 03864236
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address SOUTH POINT HOUSE, 321 CHASE, ROAD, SOUTHGATE, LONDON, N14 6JT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of REAL PROPERTIES LIMITED are www.realproperties.co.uk, and www.real-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Real Properties Limited is a Private Limited Company. The company registration number is 03864236. Real Properties Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Real Properties Limited is South Point House 321 Chase Road Southgate London N14 6jt. . ADAMOU, Prodromos is a Secretary of the company. LEONIDAS, George is a Director of the company. STYLIANOU, Christos is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ADAMOU, Prodromos
Appointed Date: 05 January 2000
Director
LEONIDAS, George
Appointed Date: 05 January 2000
57 years old
Director
STYLIANOU, Christos
Appointed Date: 05 January 2000
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 January 2000
Appointed Date: 25 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 25 October 1999

REAL PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 44 more events
08 Feb 2000
Registered office changed on 08/02/00 from: 345 green lanes london N4 1DZ
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
11 Jan 2000
Registered office changed on 11/01/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999
Incorporation

REAL PROPERTIES LIMITED Charges

4 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, enterprise house, 234/236 baker…
9 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property k/a 74-80 stamford hill stoke…
6 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 ruskin road tottenham london t/n…
6 November 2000
Mortgage debenture
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 7 February 2007
Persons entitled: Cyprus Popular Bank Limited
Description: The f/h property k/a 12 ruskin road tottenham london. With…
10 March 2000
Debenture
Delivered: 15 March 2000
Status: Satisfied on 7 February 2007
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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