WOODCROWN ESTATES LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 04479810
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 3 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODCROWN ESTATES LIMITED are www.woodcrownestates.co.uk, and www.woodcrown-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Woodcrown Estates Limited is a Private Limited Company. The company registration number is 04479810. Woodcrown Estates Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Woodcrown Estates Limited is 3 Chase Side London N14 5bp. . TZOUVANNI, Franco Christopher is a Director of the company. TZOUVANNI, Joseph Anthony is a Director of the company. TZOUVANNI, Sharbelina Helen is a Director of the company. Secretary TZOUVANNI, Maroulla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TZOUVANNI, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TZOUVANNI, Franco Christopher
Appointed Date: 24 January 2013
35 years old
Director
TZOUVANNI, Joseph Anthony
Appointed Date: 06 February 2012
39 years old
Director
TZOUVANNI, Sharbelina Helen
Appointed Date: 24 January 2013
30 years old

Resigned Directors

Secretary
TZOUVANNI, Maroulla
Resigned: 24 January 2013
Appointed Date: 22 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 08 July 2002
Director
TZOUVANNI, Christopher
Resigned: 24 January 2013
Appointed Date: 22 July 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Franco Christopher Tzouvanni
Notified on: 8 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharbelina Helen Tzouvanni
Notified on: 8 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Anthony Tzouvanni
Notified on: 8 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODCROWN ESTATES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 8 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015
Director's details changed for Mr Franco Christopher Tzouvanni on 29 June 2015
...
... and 38 more events
08 Aug 2002
Director resigned
08 Aug 2002
New secretary appointed
08 Aug 2002
New director appointed
27 Jul 2002
Registered office changed on 27/07/02 from: 788-790 finchley road london NW11 7TJ
08 Jul 2002
Incorporation

WOODCROWN ESTATES LIMITED Charges

16 January 2014
Charge code 0447 9810 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 148 high street barnet london t/no NGL179011…
19 December 2013
Charge code 0447 9810 0002
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2005
Charge deed
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that property k/a the lime kiln st albans hll hemel…

Similar Companies

WOODCROSS LODGE LTD WOODCROSS SERVICES LIMITED WOODCROWN LIMITED WOODCURE/30 LIMITED WOODCUT EDUCATIONAL TRUST LIMITED WOODCUT LIMITED WOODCUT MEDIA LTD