Company number 03130775
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of WATCHACRE PROPERTIES LIMITED are www.watchacreproperties.co.uk, and www.watchacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Watchacre Properties Limited is a Private Limited Company.
The company registration number is 03130775. Watchacre Properties Limited has been working since 27 November 1995.
The present status of the company is Active. The registered address of Watchacre Properties Limited is Solar House 282 Chase Road London N14 6nz. . PARLAK, Mehmet Zeki is a Secretary of the company. PARLAK, Mehmet Zeki is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary AKSARAY, Osman has been resigned. Secretary PARLAK, Humeyra has been resigned. Secretary SEZER-INNES, Berrin has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HAKKI, Salih has been resigned. Director PARLAK, Ismet has been resigned. Director PARLAK, Nuri has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 January 1996
Appointed Date: 27 November 1995
Secretary
AKSARAY, Osman
Resigned: 16 October 1998
Appointed Date: 05 February 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 January 1996
Appointed Date: 27 November 1995
Director
HAKKI, Salih
Resigned: 16 October 1998
Appointed Date: 18 January 1996
83 years old
Director
PARLAK, Ismet
Resigned: 10 February 2014
Appointed Date: 10 June 2009
73 years old
Director
PARLAK, Nuri
Resigned: 10 February 2014
Appointed Date: 10 October 1998
55 years old
Persons With Significant Control
Mr Mehmet Zeki Parlak
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
WATCHACRE PROPERTIES LIMITED Events
26 February 2014
Charge code 0313 0775 0030
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 688 high road london t/no NGL337584. Notification of…
26 February 2014
Charge code 0313 0775 0029
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 8 sinclair road chingford london t/no EGL168551…
26 February 2014
Charge code 0313 0775 0028
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 259 waverley road tottenham london t/no AGL100416…
26 February 2014
Charge code 0313 0775 0027
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 56 woolmer road tottenham london t/no MX245506…
26 February 2014
Charge code 0313 0775 0026
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 690 high road london t/no MX479492. Notification of…
26 February 2014
Charge code 0313 0775 0025
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 47 kenninghall road london t/no LN53528. Notification…
26 February 2014
Charge code 0313 0775 0024
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 23 ruskin road tottenham london t/no MX413573…
26 February 2014
Charge code 0313 0775 0023
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H 101 wellington road enfield t/no NGL293916…
26 February 2014
Charge code 0313 0775 0022
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: L/H flat 10 salk house green lanes london t/no EGL484258…
26 February 2014
Charge code 0313 0775 0021
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: L/H flat 10 salk house green lanes london t/no EGL484258…
14 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 8 sinclair road chingford london t/n EGL168551 with the…
31 March 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: L/H property k/a flat 10 salk house, green lanes, london…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Property k/a 688 high road tottenham london t/no. NGL337584…
18 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: 23 ruskin road tottenham london t/no MX413573 with the…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: 690 high road tottenham london t/no MX479492 with the…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: 47 kenninghall road london t/no LN53528 with the benefit of…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H 56 woolmer road edmonton london t/n MX245506 with the…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H 101 wellington road enfield middlesex t/n NGL293916…
18 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H 259 waverley road tottenham london t/n AGL100416 with…
10 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied
on 1 October 2008
Persons entitled: Alpha Bank London Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied
on 1 October 2008
Persons entitled: Alpha Bank London Limited
Description: 259 waverley road london t/no AGL100416,by way of…
1 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied
on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 101 wellington road enfield t/n NGL293916, 47 kenninghall…
1 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied
on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied
on 1 October 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: 56 woolmer road, london.
2 May 2002
Legal mortgage
Delivered: 8 May 2002
Status: Satisfied
on 1 October 2008
Persons entitled: The Cyprus Popular Bank LTD
Description: 56 woolmer road,london N18 2JT.
22 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied
on 1 October 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 688 & 690 high road tottenham london N17.
29 September 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied
on 1 October 2008
Persons entitled: Bank of Cyprus (London) LTD
Description: 710 high road tottenham london N17 l/b of haringey together…
19 September 1997
Legal charge
Delivered: 8 October 1997
Status: Satisfied
on 1 October 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: 101 wellington road enfield t/n ngl 293916 with all…
15 May 1996
Legal charge
Delivered: 24 May 1996
Status: Satisfied
on 1 October 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: 47 kenninghall road london E5 t/n-LN53528 in the L.B. of…