EUROPARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 04041128
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 179 TORRIDON ROAD, CATFORD, LONDON, 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 seventy events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 99 . The most likely internet sites of EUROPARK ESTATES LIMITED are www.europarkestates.co.uk, and www.europark-estates.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and five months. Europark Estates Limited is a Private Limited Company. The company registration number is 04041128. Europark Estates Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Europark Estates Limited is 179 Torridon Road Catford London Se6 1rg. The company`s financial liabilities are £1531.15k. It is £183.93k against last year. The cash in hand is £264.69k. It is £211.25k against last year. And the total assets are £1633.78k, which is £223.41k against last year. COHEN, Harold is a Secretary of the company. COHEN, Rachel is a Director of the company. COHEN, Yoel 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 "Other letting and operating of own or leased real estate".


europark estates Key Finiance

LIABILITIES £1531.15k
+13%
CASH £264.69k
+395%
TOTAL ASSETS £1633.78k
+15%
All Financial Figures

Current Directors

Secretary
COHEN, Harold
Appointed Date: 18 February 2001
Director
COHEN, Rachel
Appointed Date: 04 June 2001
71 years old
Director
COHEN, Yoel
Appointed Date: 18 February 2001
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Mosche Engelander
Notified on: 8 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

EUROPARK ESTATES LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 99
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 99
...
... and 60 more events
15 Mar 2001
Particulars of mortgage/charge
15 Mar 2001
Particulars of mortgage/charge
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
26 Jul 2000
Incorporation

EUROPARK ESTATES LIMITED Charges

30 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat e (also known as top third flat) 96…
1 February 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lower ground floor flat a, 96 petherton road london.
1 February 2007
Mortgage
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Upper ground floor flat b 96 petherton road london.
1 February 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor flat d 96 petherton road london.
1 February 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat c 96 petherton road london.
26 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank PLC
Description: 96 petherton road, london N5 2RG.
23 September 2003
Mortgage
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 70 portland avenue london N16 6EA.
24 January 2003
Floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All undertakings and assets whatever and wherever.
24 January 2003
Mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 34 shalbourne square st mary's village london E9 5JN.
22 January 2003
Mortgage
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 149 sherringham avenue london N17 9RU.
22 January 2003
Floating charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
28 February 2002
Floating charge
Delivered: 1 March 2002
Status: Satisfied on 2 August 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
28 February 2002
Mortgage
Delivered: 1 March 2002
Status: Satisfied on 2 August 2003
Persons entitled: Woolwich PLC
Description: 2 st.quintins gardens,london W10 6AS.
26 June 2001
Floating charge
Delivered: 30 June 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrower,s present and future undertakings and…
26 June 2001
Mortgage
Delivered: 30 June 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: The property known as 34 shelbourne square, london E9.
25 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 23 April 2002
Persons entitled: Nationwide Building Society
Description: The freehold property known as 2 st. Quintin gardens…
25 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 23 April 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
9 March 2001
Mortgage
Delivered: 15 March 2001
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 149 sherringham avenue london N.17.

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