VENI PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04036972
Status Liquidation
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from 122 st. Pancras Way London NW1 9NB England to 1 Kings Avenue London N21 3NA on 28 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of VENI PROPERTIES LIMITED are www.veniproperties.co.uk, and www.veni-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Veni Properties Limited is a Private Limited Company. The company registration number is 04036972. Veni Properties Limited has been working since 19 July 2000. The present status of the company is Liquidation. The registered address of Veni Properties Limited is 1 Kings Avenue London England N21 3na. . CHRISTIDES, Anita is a Secretary of the company. CHRISTIDES, Evangelos is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHRISTIDES, Anita
Appointed Date: 19 July 2000
Director
CHRISTIDES, Evangelos
Appointed Date: 19 July 2000
65 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
WAYNE, Yvonne
Resigned: 19 July 2000
Appointed Date: 19 July 2000
45 years old

VENI PROPERTIES LIMITED Events

28 Oct 2016
Registered office address changed from 122 st. Pancras Way London NW1 9NB England to 1 Kings Avenue London N21 3NA on 28 October 2016
25 Oct 2016
Statement of affairs with form 4.19
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
13 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 126 more events
10 Aug 2000
Director resigned
10 Aug 2000
New secretary appointed
10 Aug 2000
New director appointed
10 Aug 2000
Registered office changed on 10/08/00 from: burlington house 40 burlington, rise, east barnet, barnet, hertfordshire EN4 8NN
19 Jul 2000
Incorporation

VENI PROPERTIES LIMITED Charges

15 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied on 13 November 2015
Persons entitled: West One Loan Limited
Description: F/H/l/h heritable property known as 8 & 10 craven park…
15 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 13 November 2015
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Deed of charge over credit balances
Delivered: 3 February 2011
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 89 brock road, plaistow t/no EGL135592 by way…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 220 walton road london by way of fixed charge, the benefit…
20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 19 saxon road eastham london by way of fixed charge, the…
20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 6 salomons road london by way of fixed charge, the benefit…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 12 brock road plaistow london by way of fixed charge, the…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 40 langton avenue east ham E6 6AL by way of fixed charge…
10 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC Nationwide Building Society
Description: 188 prince regent lane, london by way of fixed charge, the…
4 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: 10 craven park harlesden london t/no MX165540.
4 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: 19 blurton road hackney london t/no 416700.
4 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: 8 craven park london t/no MSX282439.
17 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: 71 market street london. By way of fixed charge the benefit…
3 January 2008
Debenture
Delivered: 10 January 2008
Status: Satisfied on 19 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2007
Marine mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "frisky whisky" to be renamed…
25 November 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property 19 blurton road hackney t/N. And all buildings…
25 November 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 10 craven park, harlesden, t/no…
25 November 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 8 craven park, harlesden, t/no…
7 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property 9 terrace road, london t/n EGL176894.
3 April 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 10 craven park harlesden brent…
20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 13 November 2015
Persons entitled: First Property Finance PLC
Description: F/Hold property known as 8 craven park london NW10 8SY;…
18 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 13 November 2015
Persons entitled: Sun Bank PLC
Description: The property known as 19 blurton road hackney london E5 0NL.
1 May 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 12 June 2003
Persons entitled: Egt Finance Limited
Description: The f/h property k/a 19 blurton road, hackney, london E5…
1 May 2002
Rent charge agreement
Delivered: 4 May 2002
Status: Satisfied on 12 June 2003
Persons entitled: Egt Finance Limited
Description: The mortgagor as beneficial owner hereby charges to the…
13 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 12 June 2003
Persons entitled: Cheval Property Finance PLC
Description: F/H property k/a 17 ethelbert road margate kent…
10 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 13 November 2015
Persons entitled: Woolwich PLC
Description: 10 craven park,harlesden,london NW10; t/no MX165540.
10 January 2001
Floating charge
Delivered: 12 January 2001
Status: Satisfied on 12 June 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
29 December 2000
Charge
Delivered: 6 January 2001
Status: Satisfied on 13 November 2015
Persons entitled: Woolwich PLC
Description: The property known as 8 craven park, harlesden, london NW10…
29 December 2000
Floating charge
Delivered: 6 January 2001
Status: Satisfied on 12 June 2003
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…

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