EUROMARK PROPERTIES LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 03399806
Status Active - Proposal to Strike off
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address ANDERTONS, 179 TORRIDON ROAD, CATFORD, LONDON, ENGLAND, SE6 1RG
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 one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rachel Cohen as a director on 8 July 2015; Termination of appointment of Rachel Cohen as a director on 8 July 2015. The most likely internet sites of EUROMARK PROPERTIES LTD are www.euromarkproperties.co.uk, and www.euromark-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and five months. Euromark Properties Ltd is a Private Limited Company. The company registration number is 03399806. Euromark Properties Ltd has been working since 07 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Euromark Properties Ltd is Andertons 179 Torridon Road Catford London England Se6 1rg. The company`s financial liabilities are £1042.16k. It is £-8.69k against last year. The cash in hand is £230.95k. It is £-250.04k against last year. And the total assets are £1050.21k, which is £-49.38k against last year. COHEN, Rachel is a Secretary of the company. COHEN, Rachel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director COHEN, Harold has been resigned. Director COHEN, Rachel has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euromark properties Key Finiance

LIABILITIES £1042.16k
-1%
CASH £230.95k
-52%
TOTAL ASSETS £1050.21k
-5%
All Financial Figures

Current Directors

Secretary
COHEN, Rachel
Appointed Date: 12 July 1997
Director
COHEN, Rachel
Appointed Date: 08 July 2015
71 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 07 July 1997
Director
COHEN, Harold
Resigned: 08 July 2015
Appointed Date: 12 July 1997
75 years old
Director
COHEN, Rachel
Resigned: 08 July 2015
Appointed Date: 08 July 2015
75 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 07 July 1997

EUROMARK PROPERTIES LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Appointment of Mrs Rachel Cohen as a director on 8 July 2015
16 Mar 2016
Termination of appointment of Rachel Cohen as a director on 8 July 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
10 Mar 2016
Appointment of Mrs Rachel Cohen as a director on 8 July 2015
...
... and 109 more events
21 Aug 1997
Secretary resigned
20 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed
20 Aug 1997
Registered office changed on 20/08/97 from: 43 wellington avenue london N15 6AX
07 Jul 1997
Incorporation

EUROMARK PROPERTIES LTD Charges

14 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 593 high road, tottenham, london.
3 February 2003
Mortgage
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 145 holders hill road london.
3 February 2003
Floating charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and assets.
3 February 2003
Mortgage
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 31 beechfield road london N4 1PD.
3 February 2003
Floating charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
31 January 2003
Mortgage
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 7 cissbury road london N15 5PU.
31 January 2003
Floating charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
28 January 2003
Floating charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
28 January 2003
Mortgage
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 77 mount pleasant road london N17 6TW.
24 January 2003
Floating charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
24 January 2003
Mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 35 york close, london.
24 January 2003
Floating charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
24 January 2003
Mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 28 concorde drive, london.
23 January 2003
Mortgage
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 49 colman road, london.
23 January 2003
Floating charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
30 August 2001
Floating charge
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
30 August 2001
Mortgage
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1ST floor flat, 95 broadwater road, london, N17 6EP.
20 July 2001
Floating charge
Delivered: 24 July 2001
Status: Satisfied on 6 February 2007
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
20 July 2001
Mortgage
Delivered: 24 July 2001
Status: Satisfied on 6 February 2007
Persons entitled: Woolwich PLC
Description: 38 topmast point west ferry road london E14 8SL.
10 July 2001
Floating charge
Delivered: 12 July 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
10 July 2001
Mortgage
Delivered: 12 July 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 28 concorde drive london E6 4XL.
5 July 2001
Mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 279 woolwich road london SE7 7RB.
5 July 2001
Floating charge
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All of the borrowers present and future undertakings and…
29 June 2001
Floating charge
Delivered: 10 July 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
29 June 2001
Mortgage
Delivered: 3 July 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 31 beechfield road london N4.
31 January 2001
Floating charge
Delivered: 3 February 2001
Status: Satisfied on 12 September 2001
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
31 January 2001
Mortgage
Delivered: 3 February 2001
Status: Satisfied on 31 August 2001
Persons entitled: Woolwich PLC
Description: Property k/a 34 ravensbourne park london.
31 January 2001
Floating charge
Delivered: 3 February 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
31 January 2001
Mortgage
Delivered: 3 February 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: Property k/a 145 holders hill london.
24 January 2001
Floating charge
Delivered: 31 January 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
24 January 2001
Mortgage
Delivered: 26 January 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 7 cissbury road london N16.
24 January 2001
Floating charge
Delivered: 26 January 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
24 January 2001
Mortgage
Delivered: 26 January 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 49 colman road custom house london E16.
5 December 2000
Floating charge
Delivered: 9 December 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
5 December 2000
Mortgage
Delivered: 9 December 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: The property known as 77 mount pleasant road london N17 6TW.
27 July 2000
Legal charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 304 northfield avenue l/b of ealing. Together with all…
8 March 2000
Floating charge
Delivered: 17 March 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
8 March 2000
Mortgage
Delivered: 11 March 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 35 york close beckton london E6.
13 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 26 July 2001
Persons entitled: Nationwide Building Society
Description: 279 woolwich road charlton t/n 24812. together with all…
13 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 12 April 2000
Persons entitled: Nationwide Building Society
Description: 22 mitchell road edmonton M13 6EE t/n 223780. together with…
13 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 26 July 2001
Persons entitled: Nationwide Building Society
Description: 31 beechfield road london N4 t/n MX173301. Together with…
17 June 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied on 27 February 2004
Persons entitled: Nationwide Building Society
Description: Property k/a mch house birmingham road kidderminster t/no…
17 June 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 27 February 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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