ROBIN GROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 05777677
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
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 forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200 . The most likely internet sites of ROBIN GROVE PROPERTIES LIMITED are www.robingroveproperties.co.uk, and www.robin-grove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Robin Grove Properties Limited is a Private Limited Company. The company registration number is 05777677. Robin Grove Properties Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Robin Grove Properties Limited is 12 Gateway Mews Bounds Green London N11 2ut. . TOFALIDES, Alexander Andreas is a Director of the company. TOFALIDES, Margaret is a Director of the company. Secretary TOFALIDES, Louis has been resigned. Director TOFALIDES, Louis has been resigned. Director TOFALIDES, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOFALIDES, Alexander Andreas
Appointed Date: 30 May 2015
32 years old
Director
TOFALIDES, Margaret
Appointed Date: 30 May 2015
65 years old

Resigned Directors

Secretary
TOFALIDES, Louis
Resigned: 30 May 2015
Appointed Date: 11 April 2006
Director
TOFALIDES, Louis
Resigned: 30 May 2015
Appointed Date: 11 October 2006
68 years old
Director
TOFALIDES, Margaret
Resigned: 11 December 2014
Appointed Date: 11 April 2006
65 years old

Persons With Significant Control

Mrs Margaret Tofalides
Notified on: 24 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Andreas Tofalides
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBIN GROVE PROPERTIES LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Appointment of Margaret Tofalides as a director on 30 May 2015
...
... and 35 more events
18 Oct 2006
New director appointed
01 Aug 2006
Particulars of mortgage/charge
27 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006
Incorporation

ROBIN GROVE PROPERTIES LIMITED Charges

22 November 2012
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat f, 174/176 seven sisters road, london. Fixed and…
22 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 2, 462 hornsey road london and car parking space 7…
22 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 6, 171-7 hornsey road london t/no.ngl 639740.
22 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat f, 174-176 seven sisters road london.
17 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 1 December 2012
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 6, 171-177 hornsey road the benefit of all rights…
17 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 1 December 2012
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 2, 462 hornsey road, london the benefit of all rights…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 21 April 2009
Persons entitled: Bank of Cyprus Public Company Limited
Description: Flat 6 171-177 (odd) hornsey road london.

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