PROPERTY ZONE LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT
Company number 02776973
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Myroulla Procopiou as a director on 5 January 2017; Confirmation statement made on 4 January 2017 with updates; Secretary's details changed for Mr Stavros Procopiou on 10 January 2017. The most likely internet sites of PROPERTY ZONE LIMITED are www.propertyzone.co.uk, and www.property-zone.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Zone Limited is a Private Limited Company. The company registration number is 02776973. Property Zone Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Property Zone Limited is 21 Aylmer Parade Aylmer Road London N2 0at. The company`s financial liabilities are £506.67k. It is £14.68k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £668.26k, which is £-8.26k against last year. PROCOPIOU, Stavros is a Secretary of the company. PROCOPIOU, Stavros is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PROCOPIOU, Myroulla has been resigned. Director PROCOPIOU, Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


property zone Key Finiance

LIABILITIES £506.67k
+2%
CASH £0.01k
+166%
TOTAL ASSETS £668.26k
-2%
All Financial Figures

Current Directors


Director
PROCOPIOU, Stavros
Appointed Date: 04 January 1993
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Director
PROCOPIOU, Myroulla
Resigned: 05 January 2017
Appointed Date: 29 April 1994
54 years old

Director
PROCOPIOU, Peter
Resigned: 29 April 1994
Appointed Date: 04 January 1993
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 January 1993
Appointed Date: 04 January 1993
63 years old

Persons With Significant Control

Mr Stavros Procopiou
Notified on: 4 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Myroulla Procopiou
Notified on: 4 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY ZONE LIMITED Events

01 Feb 2017
Termination of appointment of Myroulla Procopiou as a director on 5 January 2017
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Secretary's details changed for Mr Stavros Procopiou on 10 January 2017
11 Jan 2017
Director's details changed for Myroulla Procopiou on 10 January 2017
11 Jan 2017
Director's details changed for Mr Stavros Procopiou on 10 January 2017
...
... and 77 more events
15 Jan 1993
Registered office changed on 15/01/93 from: 16 st. John street london EC1M 4AY

15 Jan 1993
Secretary resigned;new secretary appointed

15 Jan 1993
Director resigned;new director appointed

15 Jan 1993
New director appointed

04 Jan 1993
Incorporation

PROPERTY ZONE LIMITED Charges

6 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 57A nether street london.
21 October 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 875 high road london N12 8QA.
21 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 4 sidney road london N22 8LS.
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as 86 plender street london NW1 0JN.
26 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied on 11 April 2014
Persons entitled: The Cyprus Popular Bank Limited
Description: Acorn house 57 nether street london N12 t/n NGL688575.
28 February 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 11 April 2014
Persons entitled: Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Legal charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H 785 high street finchley london N12 8QA.
12 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied on 11 April 2014
Persons entitled: The Cyprus Popular Bank Limited
Description: 2 sidney road wood green london N22.. With the benefit of…
2 May 1997
Legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 11 April 2014
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H 4 sidney road wood green london N22 4LS the benefit of…