E. SOURIS & SONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 02142657
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW RD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of E. SOURIS & SONS LIMITED are www.esourissons.co.uk, and www.e-souris-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. E Souris Sons Limited is a Private Limited Company. The company registration number is 02142657. E Souris Sons Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of E Souris Sons Limited is 1 Queens Parade Brownlow Rd London N11 2dn. . SOURIS, John is a Secretary of the company. SOURIS, George is a Director of the company. SOURIS, John is a Director of the company. Secretary SOURIS, Dionysia has been resigned. Director SOURIS, Dionysia has been resigned. Director SOURIS, Emmanuel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOURIS, John
Appointed Date: 15 February 2010
Director
SOURIS, George
Appointed Date: 21 January 1994
55 years old
Director
SOURIS, John
Appointed Date: 21 January 1994
56 years old

Resigned Directors

Secretary
SOURIS, Dionysia
Resigned: 15 February 2010
Director
SOURIS, Dionysia
Resigned: 15 February 2010
Appointed Date: 06 May 2003
Director
SOURIS, Emmanuel
Resigned: 15 February 2010
83 years old

Persons With Significant Control

Mr George Souris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Souris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. SOURIS & SONS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Secretary's details changed for John Souris on 13 October 2015
...
... and 95 more events
07 Aug 1987
Particulars of mortgage/charge
07 Aug 1987
Particulars of mortgage/charge
06 Aug 1987
Accounting reference date notified as 30/06
22 Jul 1987
Secretary resigned;new secretary appointed
26 Jun 1987
Incorporation

E. SOURIS & SONS LIMITED Charges

12 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: The property known as 32 brownlow road wood green london…
9 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: 137 myddleton road wood green london N22 and buildings…
24 February 1997
Legal mortgage
Delivered: 5 March 1997
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: 545 green lanes london all buildings & fixtures benefit of…
11 August 1994
Legal mortgage
Delivered: 26 August 1994
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: 556 lordship lane wood green london N22. Floating charge…
11 August 1994
Legal mortgage
Delivered: 26 August 1994
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: Ground floor flat 2 chandos road tottenham london N15…
11 August 1994
Legal mortgage
Delivered: 26 August 1994
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: 40 quernmore road london N4. Floating charge over all…
11 August 1994
Debenture
Delivered: 26 August 1994
Status: Satisfied on 3 March 2012
Persons entitled: The Cyprus Popular Bank Limited
Description: 40 quernmore road london N4, ground floor flat 2 chandos…
17 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: Ground floor flat, 2 chandos road tottenham, l/b of…
1 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: 86 woodside gardens tottenham, l/b of haringey.
26 August 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: 3 tintem road wood green, l/b of haringey, title no. Mx…
24 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: 43 kings road, l/b of enfield, title no. Mx 327495.
23 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: 556 lordship lane, wood green l/b of haringey. Title no…

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