IMPERIAL CROWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 7BN

Company number 03866778
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 16-18 PALACE GATES ROAD, 16-18 PALACE GATES ROAD, LONDON, ENGLAND, N22 7BN
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 51 Old Park Avenue Enfield Middlesex EN2 6PJ to 16-18 Palace Gates Road 16-18 Palace Gates Road London N22 7BN on 15 November 2016. The most likely internet sites of IMPERIAL CROWN PROPERTIES LIMITED are www.imperialcrownproperties.co.uk, and www.imperial-crown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Imperial Crown Properties Limited is a Private Limited Company. The company registration number is 03866778. Imperial Crown Properties Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Imperial Crown Properties Limited is 16 18 Palace Gates Road 16 18 Palace Gates Road London England N22 7bn. The company`s financial liabilities are £216.4k. It is £94.14k against last year. The cash in hand is £23.67k. It is £-19k against last year. And the total assets are £38.14k, which is £-4.52k against last year. DJAFER, Cafer is a Secretary of the company. DJAFER, Cafer is a Director of the company. DJAFER, Mustafa is a Director of the company. DJAFER, Naim is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


imperial crown properties Key Finiance

LIABILITIES £216.4k
+76%
CASH £23.67k
-45%
TOTAL ASSETS £38.14k
-11%
All Financial Figures

Current Directors

Secretary
DJAFER, Cafer
Appointed Date: 01 November 1999

Director
DJAFER, Cafer
Appointed Date: 01 October 2015
54 years old

Director
DJAFER, Mustafa
Appointed Date: 01 November 1999
57 years old

Director
DJAFER, Naim
Appointed Date: 01 November 1999
85 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 27 October 1999

Nominee Director
BUYVIEW LTD
Resigned: 01 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Mustafa Djafer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL CROWN PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Nov 2016
Registered office address changed from 51 Old Park Avenue Enfield Middlesex EN2 6PJ to 16-18 Palace Gates Road 16-18 Palace Gates Road London N22 7BN on 15 November 2016
19 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
05 Nov 1999
New director appointed
05 Nov 1999
Director resigned
05 Nov 1999
Secretary resigned
05 Nov 1999
New secretary appointed
27 Oct 1999
Incorporation

IMPERIAL CROWN PROPERTIES LIMITED Charges

16 December 2015
Charge code 0386 6778 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Freehold land at 145 victoria street st albans AL1 3TA…
13 March 2014
Charge code 0386 6778 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Freehold property k/a 6 spencer street st albans herts…
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 22 hedge lane, palmers green, london.
28 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 425 lincoln road, enfield.
23 July 2002
Legal charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: L/H property k/a 43 exeter road walthamstow london E17 7QZ.