PROGRESSUS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE19 1QY

Company number 04161271
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 32 OAKS AVENUE, GIPSY HILL, LONDON, SE19 1QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of PROGRESSUS LIMITED are www.progressus.co.uk, and www.progressus.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Bickley Rail Station is 6 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressus Limited is a Private Limited Company. The company registration number is 04161271. Progressus Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Progressus Limited is 32 Oaks Avenue Gipsy Hill London Se19 1qy. The company`s financial liabilities are £358.32k. It is £-4.78k against last year. The cash in hand is £8.18k. It is £-5.09k against last year. And the total assets are £390.94k, which is £-2.09k against last year. HAJIANTONIS, Michael is a Secretary of the company. HAJIANTONIS, Michael is a Director of the company. VASILLI, Panayioti is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


progressus Key Finiance

LIABILITIES £358.32k
-2%
CASH £8.18k
-39%
TOTAL ASSETS £390.94k
-1%
All Financial Figures

Current Directors

Secretary
HAJIANTONIS, Michael
Appointed Date: 16 February 2001
Director
HAJIANTONIS, Michael
Appointed Date: 16 February 2001
69 years old
Director
VASILLI, Panayioti
Appointed Date: 16 February 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Michael Hajiantonis
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Panayioti Vasili
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PROGRESSUS LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Satisfaction of charge 11 in full
25 Aug 2016
Satisfaction of charge 9 in full
01 Jul 2016
Satisfaction of charge 12 in full
...
... and 54 more events
03 Apr 2001
Accounting reference date extended from 28/02/02 to 31/03/02
03 Apr 2001
Registered office changed on 03/04/01 from: 6 rylston road fulham london SW6 7HL
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
15 Feb 2001
Incorporation

PROGRESSUS LIMITED Charges

7 June 2016
Charge code 0416 1271 0014
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property 28 south norwood hill london title no…
7 June 2016
Charge code 0416 1271 0013
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold 28 south norwood hill london title no SY69441…
20 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Satisfied on 1 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 28 south norwood hill, south norwood, london with the…
10 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 28 south norwood hill, south norwood…
10 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 45 josephine avenue, brixton hill, london…
10 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining 188 crowborough road…
22 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 196 lordship lane london,. With…
22 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as upper floor flat 196 lordship…
22 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied on 7 June 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as ground floor flat 196 lordship…
19 November 2003
Legal mortgage
Delivered: 21 November 2003
Status: Satisfied on 7 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 elfindale road herne hill london. With…
9 January 2003
Legal mortgage
Delivered: 13 January 2003
Status: Satisfied on 7 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 st margarets road brockley. With the…
11 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Satisfied on 7 June 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 1 wingfield road london. With the benefit…
6 June 2001
Debenture
Delivered: 8 June 2001
Status: Satisfied on 22 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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