PEMBURY ESTATES & LETTINGS LIMITED
PEMBURY LETTINGS LIMITED

Hellopages » Greater London » Haringey » N15 3PX

Company number 04297160
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 400 WEST GREEN ROAD, LONDON, N15 3PX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Sylvia Wood as a director on 1 January 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEMBURY ESTATES & LETTINGS LIMITED are www.pemburyestateslettings.co.uk, and www.pembury-estates-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pembury Estates Lettings Limited is a Private Limited Company. The company registration number is 04297160. Pembury Estates Lettings Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Pembury Estates Lettings Limited is 400 West Green Road London N15 3px. . AVRAAM, Ifigenia is a Secretary of the company. SPYROU, Costas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, Sylvia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AVRAAM, Ifigenia
Appointed Date: 02 October 2001
Director
SPYROU, Costas
Appointed Date: 02 October 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
WOOD, Sylvia
Resigned: 01 January 2017
Appointed Date: 02 July 2015
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Costas Spyrou
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PEMBURY ESTATES & LETTINGS LIMITED Events

30 Jan 2017
Termination of appointment of Sylvia Wood as a director on 1 January 2017
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
03 Jul 2015
Appointment of Ms Sylvia Wood as a director on 2 July 2015
...
... and 32 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
11 Oct 2001
New secretary appointed
11 Oct 2001
New director appointed
02 Oct 2001
Incorporation

PEMBURY ESTATES & LETTINGS LIMITED Charges

3 July 2015
Charge code 0429 7160 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as corner house hotel, 201 to…
13 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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