Company number 01895625
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address 35 FILEY AVENUE, LONDON, N16 6JL
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-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of BUYIS PROPERTIES LIMITED are www.buyisproperties.co.uk, and www.buyis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Buyis Properties Limited is a Private Limited Company.
The company registration number is 01895625. Buyis Properties Limited has been working since 14 March 1985.
The present status of the company is Active. The registered address of Buyis Properties Limited is 35 Filey Avenue London N16 6jl. The company`s financial liabilities are £163.42k. It is £-28.4k against last year. And the total assets are £124.19k, which is £0.5k against last year. STERN, Miriam is a Director of the company. Secretary STERN, Tibor has been resigned. Secretary TESLER, Simon has been resigned. Director STERN, Sandor has been resigned. Director STERN, Tibor has been resigned. Director STERN, Tibor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
buyis properties Key Finiance
LIABILITIES
£163.42k
-15%
CASH
n/a
TOTAL ASSETS
£124.19k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TESLER, Simon
Resigned: 25 November 2010
Appointed Date: 01 February 2008
Director
STERN, Tibor
Resigned: 16 July 2014
Appointed Date: 15 December 2010
69 years old
Persons With Significant Control
Mrs Miriam Stern
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
BUYIS PROPERTIES LIMITED Events
19 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
30 Nov 2015
Total exemption small company accounts made up to 30 March 2015
27 Feb 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 82 more events
06 Jun 1988
Particulars of mortgage/charge
08 Jan 1988
Particulars of mortgage/charge
23 Jan 1987
Particulars of mortgage/charge
26 Aug 1986
Particulars of mortgage/charge
14 Mar 1985
Incorporation
24 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied
on 16 August 2014
Persons entitled: Nationwide Building Society
Description: 217 southgate road london borough of islington. T/no…
24 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Satisfied
on 16 August 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 45 goldhawk road shepherds bush l/b of hammersmith & fulham…
26 May 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 217 southgate road l/b of islington title no. Ln 101547.
4 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 73 chatsworth road hackney london title no. Ngl 203009.
7 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 109 winchester street, pimlico l/b of the city of…
18 August 1986
Legal charge
Delivered: 26 August 1986
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 217, southgate road, l/b of islington. Title no. Ln 101547.
4 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 217 southgate road l/b of islington title no. Ln 101547.
24 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 89 newington green road, islington, london title no. 393851.