Company number 02770654
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 150 CLAPTON COMMON, LONDON, E5 9AG
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 forty events have happened. The last three records are Satisfaction of charge 027706540015 in full; Registration of charge 027706540017, created on 12 July 2016; Registration of charge 027706540016, created on 12 July 2016. The most likely internet sites of EUROSTAR PROPERTY MANAGEMENTS LIMITED are www.eurostarpropertymanagements.co.uk, and www.eurostar-property-managements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurostar Property Managements Limited is a Private Limited Company.
The company registration number is 02770654. Eurostar Property Managements Limited has been working since 03 December 1992.
The present status of the company is Active. The registered address of Eurostar Property Managements Limited is 150 Clapton Common London E5 9ag. . MEISELS, Jacob is a Secretary of the company. GINSBERG, Deborah is a Director of the company. MEISELS, Jacob is a Director of the company. Secretary BIBERFIELD, Mindy has been resigned. Secretary HALBERSTAM, Sarah has been resigned. Secretary LUDMIR, Hannah has been resigned. Secretary MEISELS, Joshua Vilmos has been resigned. Secretary MEISELS, Joshua William has been resigned. Secretary MEISELS, Moishe has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BIBERFELD, Hindy has been resigned. Director HALBERSTAM, Sarah has been resigned. Director MEISELS, Jacob has been resigned. Director MEISELS, Joshua Vilmos has been resigned. Director MEISELS, Minia has been resigned. Director MEISELS, Moishe has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LUDMIR, Hannah
Resigned: 01 April 1997
Appointed Date: 04 December 1992
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 03 December 1992
Director
BIBERFELD, Hindy
Resigned: 06 December 2007
Appointed Date: 20 January 2006
58 years old
Director
HALBERSTAM, Sarah
Resigned: 20 January 2006
Appointed Date: 06 December 2004
56 years old
Director
MEISELS, Jacob
Resigned: 20 February 2001
Appointed Date: 04 December 1992
53 years old
Director
MEISELS, Minia
Resigned: 06 December 2004
Appointed Date: 22 August 2000
89 years old
Director
MEISELS, Moishe
Resigned: 01 April 1997
Appointed Date: 01 March 1995
62 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 03 December 1992
EUROSTAR PROPERTY MANAGEMENTS LIMITED Events
20 Jul 2016
Satisfaction of charge 027706540015 in full
14 Jul 2016
Registration of charge 027706540017, created on 12 July 2016
14 Jul 2016
Registration of charge 027706540016, created on 12 July 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2014
23 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 130 more events
11 Dec 1992
Registered office changed on 11/12/92 from: 43 wellington avenue, london, N15 6AX
11 Dec 1992
Registered office changed on 11/12/92 from: 43 wellington avenue london N15 6AX
11 Dec 1992
Secretary resigned;new secretary appointed
11 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Incorporation
12 July 2016
Charge code 0277 0654 0017
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 335-337 new cross road, london SE14 6AT. Title number:…
12 July 2016
Charge code 0277 0654 0016
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 335-337 new cross road, london SE14 6AT. Title number:…
25 September 2015
Charge code 0277 0654 0015
Delivered: 28 September 2015
Status: Satisfied
on 20 July 2016
Persons entitled: David Landau
Tom Wyse
Description: 333-337 new cross road, london SE14 6AT, 4-6 achilles…
16 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied
on 16 September 2015
Persons entitled: Principality Building Society
Description: F/H 3331/2, 335 337 new cross road and 4 & 6 achilles…
13 June 2003
Rent charge agreement
Delivered: 20 June 2003
Status: Satisfied
on 16 September 2015
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing. See the…
13 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied
on 16 September 2015
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied
on 16 September 2015
Persons entitled: Egt Finance Limited
Description: F/H property k/a 333 1/2 new cross road; f/h property k/a…
23 August 2001
Floating charge
Delivered: 4 September 2001
Status: Satisfied
on 16 September 2015
Persons entitled: Commercial Acceptances Limited
Description: All its undertaking and all its property and other assets…
23 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied
on 16 September 2015
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property k/a 396 billett road, walthamstow…
9 December 1993
Floating charge
Delivered: 17 December 1993
Status: Satisfied
on 1 September 2001
Persons entitled: Granville Trust Limited
Description: Undertaking and all property and assets present and future…
9 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Granville Trust Limited
Description: L/H property k/a 102 aldriche way highams park london…
9 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Granville Trust Limited
Description: L/H propety k/a 76B clarendon road tottenham t/n EGL238134…
9 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Granville Trust Limited
Description: L/H property k/a flat 39 taymount grange taymount rise…
9 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Granville Trust Limited
Description: L/H property k/a flat 4 taymount grange taymount rise…
9 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Granville Trust Limited
Description: L/H 6 mallard walk footscray sidcup kent t/n SGL530615…
9 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Granville Trust Limited
Description: L/H property k/a 131A clarence road t/n EGL194862 together…
20 October 1993
Legal charge
Delivered: 27 October 1993
Status: Satisfied
on 16 September 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 637 commercial road, london l/b of tower…