ELY PLACE PROPERTY INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 07641192
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016; Director's details changed for Mr Savvas Savva on 17 November 2016. The most likely internet sites of ELY PLACE PROPERTY INVESTMENTS LIMITED are www.elyplacepropertyinvestments.co.uk, and www.ely-place-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ely Place Property Investments Limited is a Private Limited Company. The company registration number is 07641192. Ely Place Property Investments Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Ely Place Property Investments Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . SAVVA, Andreas Pantelis is a Director of the company. SAVVA, Savvas is a Director of the company. Secretary KEARNS, Martin has been resigned. Director BABA, Charles Pious has been resigned. Director NICHOLAS, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SAVVA, Andreas Pantelis
Appointed Date: 27 September 2012
61 years old
Director
SAVVA, Savvas
Appointed Date: 27 September 2012
67 years old

Resigned Directors

Secretary
KEARNS, Martin
Resigned: 22 May 2012
Appointed Date: 31 May 2011
Director
BABA, Charles Pious
Resigned: 16 October 2012
Appointed Date: 01 July 2011
79 years old
Director
NICHOLAS, Steven
Resigned: 16 October 2012
Appointed Date: 19 May 2011
67 years old

ELY PLACE PROPERTY INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016
25 Nov 2016
Director's details changed for Mr Savvas Savva on 17 November 2016
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
...
... and 23 more events
07 Jun 2012
Termination of appointment of Martin Kearns as a secretary
26 Jul 2011
Appointment of Mr Charles Pious Baba as a director
15 Jun 2011
Annual return made up to 10 June 2011 with full list of shareholders
01 Jun 2011
Appointment of Martin Kearns as a secretary
19 May 2011
Incorporation

ELY PLACE PROPERTY INVESTMENTS LIMITED Charges

31 October 2012
Charge over shares in tiuta secured limited
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Baltic International Bank
Description: All the 'a' shares in tiuta secured limited being nineteen…
17 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Tuita PLC (In Administration)
Description: Fixed charge all goodwill and uncalled capital, all stocks…

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