S & Y PROPERTIES LIMITED

Hellopages » Greater London » Enfield » N11 1BA

Company number 03656783
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 325 BOWES ROAD, LONDON, N11 1BA
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 forty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . 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 twenty-seven years and two months. S Y Properties Limited is a Private Limited Company. The company registration number is 03656783. S Y Properties Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of S Y Properties Limited is 325 Bowes Road London N11 1ba. . PONTIKIS, Savvas is a Secretary of the company. PONTIKIS, Savvas is a Director of the company. PONTIKIS, Yerolemos is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PONTIKIS, Savvas
Appointed Date: 02 November 1998
Director
PONTIKIS, Savvas
Appointed Date: 02 November 1998
77 years old
Director
PONTIKIS, Yerolemos
Appointed Date: 02 November 1998
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 27 October 1998
Nominee Director
BUYVIEW LTD
Resigned: 02 November 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Yerolemos Pontikis
Notified on: 15 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Savvas Pontikis
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & Y PROPERTIES LIMITED Events

11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 35 more events
10 Nov 1998
Registered office changed on 10/11/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
10 Nov 1998
New secretary appointed
10 Nov 1998
New director appointed
10 Nov 1998
New director appointed
27 Oct 1998
Incorporation

S & Y PROPERTIES LIMITED Charges

6 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Bank of Cyprus
Description: The property known as 77 bayham street london NW1 all…
6 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 79 bayham street london NW1 together with all…

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