Company number 04336951
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 92 POWYS LANE, PALMERS GREEN, LONDON, N13 4HR
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 ninety-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Receiver's abstract of receipts and payments to 4 March 2016. The most likely internet sites of SEP INVESTMENTS LIMITED are www.sepinvestments.co.uk, and www.sep-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sep Investments Limited is a Private Limited Company.
The company registration number is 04336951. Sep Investments Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of Sep Investments Limited is 92 Powys Lane Palmers Green London N13 4hr. . ATSIARIS, Pantelis is a Secretary of the company. PITSILLOS, Eleni Pavlina is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
ACE REGISTRARS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Persons With Significant Control
SEP INVESTMENTS LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Receiver's abstract of receipts and payments to 4 March 2016
06 Jul 2016
Receiver's abstract of receipts and payments to 4 March 2016
22 Jun 2016
Receiver's abstract of receipts and payments to 4 March 2016
...
... and 85 more events
24 Jan 2002
Secretary resigned
24 Jan 2002
New secretary appointed
24 Jan 2002
New director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: 869 high road north finchley london N12 8QA
10 Dec 2001
Incorporation
11 April 2016
Charge code 0433 6951 0016
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Properties at 9 sontley road wrexham. 27 &29 court road…
30 October 2008
Legal charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: Spring cottage gutter hill rhosllanerchrugog wrexham with…
1 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 108 smithfield road wrexham. With the benefit of all rights…
18 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 51 hightown road wrexham. The benefit of all rights…
6 January 2004
Deed of amendment of legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 9 sontley road wrexham LL13 7EN t/n WA509306.
6 January 2004
Deed of amendment of legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 1, 2 & 3 college street wrexham LL13 8LU t/n CYM74802.
6 January 2004
Deed of amendment of debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Legal mortgage over all the freehold and leasehold land…
19 December 2003
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: L/H interest in the property 27 court road wrexham…
19 December 2003
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H interest in the property 27 court road wrexham…
19 December 2003
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: L/H interest in the property 29 court road wrexham…
19 December 2003
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H interest in the property 29 court road wrexham…
14 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 242 chester road wrexham LL12 8DT t/n WA217578. With the…
14 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 32 alexandra road wrexham LL13 7SH t/n WA880376. With the…
15 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 9 sontley road wrexham and 1, 2 and 3 college street…
15 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 9 sontley road wrexham LL13 7EN t/n WA509306.
15 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 1,2 and 3 college street wrexham LL13 8LU t/n CYM74802.