S.Y. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 7DU
Company number 03025045
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 18 RAITH AVENUE, SOUTHGATE, LONDON, N14 7DU
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 seventy-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 030250450012, created on 14 December 2016. The most likely internet sites of S.Y. PROPERTIES LIMITED are www.syproperties.co.uk, and www.s-y-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. S Y Properties Limited is a Private Limited Company. The company registration number is 03025045. S Y Properties Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of S Y Properties Limited is 18 Raith Avenue Southgate London N14 7du. The company`s financial liabilities are £149.61k. It is £12.27k against last year. The cash in hand is £40k. It is £-19.72k against last year. And the total assets are £186.28k, which is £4.34k against last year. NEOPHYTOU, Yianoulla is a Secretary of the company. NEOPHYTOU, Haroulla is a Director of the company. NEOPHYTOU, Robert Procopis is a Director of the company. NEOPHYTOU, Yianoulla is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director NEOPHYTOU, Stavros has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s.y. properties Key Finiance

LIABILITIES £149.61k
+8%
CASH £40k
-34%
TOTAL ASSETS £186.28k
+2%
All Financial Figures

Current Directors

Secretary
NEOPHYTOU, Yianoulla
Appointed Date: 22 February 1995
Director
NEOPHYTOU, Haroulla
Appointed Date: 19 November 1998
74 years old
Director
NEOPHYTOU, Robert Procopis
Appointed Date: 19 November 1998
80 years old
Director
NEOPHYTOU, Yianoulla
Appointed Date: 22 February 1995
50 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
NEOPHYTOU, Stavros
Resigned: 31 March 2012
Appointed Date: 22 February 1995
54 years old

Persons With Significant Control

Mr Robert Procopis Neophytou
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.Y. PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registration of charge 030250450012, created on 14 December 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
13 Feb 2016
Registration of charge 030250450011, created on 28 January 2016
...
... and 64 more events
14 Apr 1995
Particulars of mortgage/charge
01 Mar 1995
Ad 22/02/95--------- £ si 98@1=98 £ ic 2/100
01 Mar 1995
Accounting reference date notified as 31/03
01 Mar 1995
Secretary resigned
22 Feb 1995
Incorporation

S.Y. PROPERTIES LIMITED Charges

14 December 2016
Charge code 0302 5045 0012
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 lascotts road london…
28 January 2016
Charge code 0302 5045 0011
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 the fairway southgate london…
2 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 24 lascotts road london t/no MX310206…
21 December 2006
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 mayes road, london. By way of fixed charge the benefit…
2 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 27 April 2013
Persons entitled: Aib Group (UK) PLC
Description: 24 lascotts road london.
6 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 27 April 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: 144 mayes road,london N.22; EGL294774. By way of specific…
6 May 2005
Mortgage debenture
Delivered: 20 May 2005
Status: Satisfied on 27 April 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 144 mayes road…
10 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 17 May 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: 30 percy road london N12.
30 November 1998
Legal charge
Delivered: 2 December 1998
Status: Satisfied on 17 May 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 146 mayes road wood green london N22.
28 March 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 17 May 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H-144 mayes road wood green london N22.
28 March 1995
Debenture
Delivered: 14 April 1995
Status: Satisfied on 17 May 2002
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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