Company number 07486655
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 26 HEATH DRIVE, ROMFORD, RM2 5QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPERTY INVESTORS GUILD (ROMFORD) LIMITED are www.propertyinvestorsguildromford.co.uk, and www.property-investors-guild-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Property Investors Guild Romford Limited is a Private Limited Company.
The company registration number is 07486655. Property Investors Guild Romford Limited has been working since 10 January 2011.
The present status of the company is Active. The registered address of Property Investors Guild Romford Limited is 26 Heath Drive Romford Rm2 5qj. . GIRARDOT, Nadia Alexandra is a Secretary of the company. CHRISTODOULOU, Savvas is a Director of the company. Secretary GIRARDOT, Nadia has been resigned. Secretary MS MAGDALENA SZOT has been resigned. Secretary MS MAGDALENA SZOT has been resigned. Director GIRARDOT, Nadia Alexnadra has been resigned. Director GIRARDOT, Nadia has been resigned. Director MANZOOR, Atif has been resigned. Director MANZOOR, Atif has been resigned. Director MANZOOR, Atif has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GIRARDOT, Nadia
Resigned: 21 January 2011
Appointed Date: 10 January 2011
43 years old
Director
MANZOOR, Atif
Resigned: 17 June 2014
Appointed Date: 25 April 2014
49 years old
Director
MANZOOR, Atif
Resigned: 15 April 2013
Appointed Date: 04 March 2013
49 years old
Director
MANZOOR, Atif
Resigned: 01 September 2011
Appointed Date: 10 January 2011
49 years old
Persons With Significant Control
Mr Savvas Christodoulou
Notified on: 1 November 2016
74 years old
Nature of control: Has significant influence or control
PROPERTY INVESTORS GUILD (ROMFORD) LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 9 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 36 more events
20 May 2011
Appointment of Ms Magdalena Szot as a secretary
19 May 2011
Termination of appointment of Nadia Girardot as a secretary
21 Jan 2011
Appointment of Miss Nadia Girardot as a secretary
21 Jan 2011
Termination of appointment of Nadia Girardot as a director
10 Jan 2011
Incorporation
16 January 2013
Mortgage deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24,26,28 north street romford essex t/no EGL404151…
16 January 2013
Mortgage deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 148 balgored lane gidea park romford t/no EGL368476…
16 January 2013
Mortgage deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 188 main road gidea park essex t/no EGL145597 together…
19 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied
on 6 April 2013
Persons entitled: National Westminster Bank PLC
Description: 24 north street romford essex t/no EGL404151 by way of…
18 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied
on 6 April 2013
Persons entitled: National Westminster Bank PLC
Description: 26-28 north street romford essex t/no EGL478797 by way of…
18 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied
on 6 April 2013
Persons entitled: National Westminster Bank PLC
Description: 188 main road romford essex t/no EGL145597 by way of fixed…
18 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied
on 6 April 2013
Persons entitled: National Westminster Bank PLC
Description: 148 balgores lane gidea park romford essex t/no EGL368476…
29 September 2011
Debenture
Delivered: 1 October 2011
Status: Satisfied
on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…