ELA PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N17 6AE
Company number 05714334
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
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 thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of ELA PROPERTIES LIMITED are www.elaproperties.co.uk, and www.ela-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ela Properties Limited is a Private Limited Company. The company registration number is 05714334. Ela Properties Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Ela Properties Limited is 393 Lordship Lane London N17 6ae. . LEONTIOU, Elvis is a Director of the company. Secretary LEONTIOU, Androulla has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEONTIOU, Androulla has been resigned. Director LEONTIOU, Elvis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEONTIOU, Elvis
Appointed Date: 01 February 2011
49 years old

Resigned Directors

Secretary
LEONTIOU, Androulla
Resigned: 01 February 2011
Appointed Date: 20 February 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Director
LEONTIOU, Androulla
Resigned: 01 February 2011
Appointed Date: 01 December 2008
45 years old

Director
LEONTIOU, Elvis
Resigned: 04 December 2008
Appointed Date: 20 February 2006
49 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Elvis Leontiou
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ELA PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 29 more events
16 Mar 2006
New secretary appointed
23 Feb 2006
Registered office changed on 23/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

ELA PROPERTIES LIMITED Charges

29 January 2007
Debenture
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 2007
Legal charge
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: F/H 61 southbury road enfield t/no mx 119293 the benefit of…