RITZ ESTATES LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6JT

Company number 06454105
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address SOUTH POINT HOUSE, 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RITZ ESTATES LIMITED are www.ritzestates.co.uk, and www.ritz-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ritz Estates Limited is a Private Limited Company. The company registration number is 06454105. Ritz Estates Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Ritz Estates Limited is South Point House 321 Chase Road Southgate London N14 6jt. The company`s financial liabilities are £35.69k. It is £7.48k against last year. . PANAYIOTOU, Christian is a Secretary of the company. PANAYIOTOU, Christian is a Director of the company. PANAYIOTOU, Maria is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ritz estates Key Finiance

LIABILITIES £35.69k
+26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PANAYIOTOU, Christian
Appointed Date: 22 May 2008
Director
PANAYIOTOU, Christian
Appointed Date: 22 May 2008
52 years old
Director
PANAYIOTOU, Maria
Appointed Date: 22 May 2008
54 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 May 2008
Appointed Date: 14 December 2007
Director
QA NOMINEES LIMITED
Resigned: 21 May 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Christian Panayiotou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Panayiotou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITZ ESTATES LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7
04 Jan 2016
Director's details changed for Maria Panayiotou on 14 December 2015
...
... and 22 more events
08 Jul 2008
Registered office changed on 08/07/2008 from, the studio, st nicholas close, elstree, herts., WD6 3EW
08 Jul 2008
Appointment terminated director qa nominees LIMITED
08 Jul 2008
Appointment terminated secretary qa registrars LIMITED
24 Jun 2008
Particulars of a mortgage or charge / charge no: 1
14 Dec 2007
Incorporation

RITZ ESTATES LIMITED Charges

19 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46 south street romford t/no EGL70085 by…

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