Company number 03831984
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 fifty-five events have happened. The last three records are Registered office address changed from 99 Clapton Common London E5 9AB England to 99 Clapton Common London E5 9AB on 2 February 2017; Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of EUROPEAK PROPERTIES LTD are www.europeakproperties.co.uk, and www.europeak-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europeak Properties Ltd is a Private Limited Company.
The company registration number is 03831984. Europeak Properties Ltd has been working since 26 August 1999.
The present status of the company is Active. The registered address of Europeak Properties Ltd is 99 Clapton Common London England E5 9ab. The company`s financial liabilities are £323.52k. It is £-165.42k against last year. And the total assets are £469.78k, which is £-23.87k against last year. DREYFUSS, Rivkah is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
europeak properties Key Finiance
LIABILITIES
£323.52k
-34%
CASH
n/a
TOTAL ASSETS
£469.78k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Persons With Significant Control
Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EUROPEAK PROPERTIES LTD Events
02 Feb 2017
Registered office address changed from 99 Clapton Common London E5 9AB England to 99 Clapton Common London E5 9AB on 2 February 2017
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 45 more events
22 Sep 1999
Particulars of mortgage/charge
22 Sep 1999
Particulars of mortgage/charge
14 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation
20 March 2008
Assignment of rental income
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents as per the schedule attached to the form 395 see…
20 March 2008
Floating charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All the company's undertaking and all its property assets…
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 38 and 40-42 sun street, waltham abbey t/no. EX320686.
4 June 2004
Debenture (floating charge)
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
4 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 38 and 40-42 (even) sun street…
16 September 1999
Debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: Property k/a 38 and 40-42 (even) sun street waltham abbey…
16 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: Property k/a 38 and 40-42 (even) sun street waltham abbey…