EUROALPHA PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6JL

Company number 03359322
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 11A FILEY AVENUE, LONDON, ENGLAND, 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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Chaim Babad as a director on 19 April 2016. The most likely internet sites of EUROALPHA PROPERTIES LTD are www.euroalphaproperties.co.uk, and www.euroalpha-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Euroalpha Properties Ltd is a Private Limited Company. The company registration number is 03359322. Euroalpha Properties Ltd has been working since 24 April 1997. The present status of the company is Active. The registered address of Euroalpha Properties Ltd is 11a Filey Avenue London England N16 6jl. . BABAD, Isacc is a Secretary of the company. BABAD, Chaim is a Director of the company. BABAD, Rachel is a Director of the company. Secretary BABAD, Rachel has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BABAD, Isacc has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABAD, Isacc
Appointed Date: 01 September 1999
Director
BABAD, Chaim
Appointed Date: 19 April 2016
50 years old
Director
BABAD, Rachel
Appointed Date: 01 September 1999
87 years old

Resigned Directors

Secretary
BABAD, Rachel
Resigned: 19 April 2016
Appointed Date: 01 September 1999
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 24 April 1997
Director
BABAD, Isacc
Resigned: 19 April 2016
Appointed Date: 01 September 1999
88 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 24 April 1997

Persons With Significant Control

Mr Chaim Babad
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EUROALPHA PROPERTIES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Jun 2016
Appointment of Mr Chaim Babad as a director on 19 April 2016
14 Jun 2016
Registered office address changed from 115 Craven Park Road London N15 6BL to 11a Filey Avenue London N16 6JL on 14 June 2016
14 Jun 2016
Termination of appointment of Isacc Babad as a director on 19 April 2016
...
... and 51 more events
28 Sep 1999
Registered office changed on 28/09/99 from: 43 wellington avenue london N15 6AX
15 Jul 1999
Return made up to 24/04/99; no change of members
11 Feb 1999
Full accounts made up to 30 April 1998
08 May 1998
Return made up to 24/04/98; full list of members
24 Apr 1997
Incorporation

EUROALPHA PROPERTIES LTD Charges

4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 6 November 2013
Persons entitled: Bank of Scotland
Description: The ground floor flat, 38 madeira roadm st reatham fixed…
8 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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