LONDON PROPERTY CERTS LTD
POTTERS BAR CREDIT QUEST LTD

Hellopages » Hertfordshire » Hertsmere » EN6 5PD

Company number 06438467
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 14 ST. JOHNS CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 5PD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of LONDON PROPERTY CERTS LTD are www.londonpropertycerts.co.uk, and www.london-property-certs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. London Property Certs Ltd is a Private Limited Company. The company registration number is 06438467. London Property Certs Ltd has been working since 27 November 2007. The present status of the company is Active. The registered address of London Property Certs Ltd is 14 St Johns Close Potters Bar Hertfordshire En6 5pd. . COUPPAS, Demetrios Nicos is a Director of the company. Secretary ANDREOU, Andreas Demetrios has been resigned. Secretary PHILIPPOU, Alexander has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ANDREOU, Andreas Demetrios has been resigned. Director PHILIPPOU, Alexander has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
COUPPAS, Demetrios Nicos
Appointed Date: 02 April 2008
47 years old

Resigned Directors

Secretary
ANDREOU, Andreas Demetrios
Resigned: 10 December 2009
Appointed Date: 17 December 2007
Secretary
PHILIPPOU, Alexander
Resigned: 31 August 2010
Appointed Date: 02 April 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
ANDREOU, Andreas Demetrios
Resigned: 10 December 2009
Appointed Date: 17 December 2007
43 years old
Director
PHILIPPOU, Alexander
Resigned: 31 August 2010
Appointed Date: 02 April 2008
46 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Demetrios Couppas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LONDON PROPERTY CERTS LTD Events

10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 33 more events
11 Apr 2008
Registered office changed on 11/04/2008 from 543 green lanes palmers green london N13 4DR
27 Dec 2007
Registered office changed on 27/12/07 from: 11 caroe court, 1 bury street edmonton london N9 7LE
27 Nov 2007
Secretary resigned
27 Nov 2007
Director resigned
27 Nov 2007
Incorporation

LONDON PROPERTY CERTS LTD Charges

14 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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