Company number 07565264
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 3LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ETRO PROPERTIES LIMITED are www.etroproperties.co.uk, and www.etro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Etro Properties Limited is a Private Limited Company.
The company registration number is 07565264. Etro Properties Limited has been working since 15 March 2011.
The present status of the company is Active. The registered address of Etro Properties Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne England Ne3 3ls. . JERATH, Suresh Kumar is a Secretary of the company. JERATH, Ritu Rajni is a Director of the company. JERATH, Suresh Kumar is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
ETRO PROPERTIES LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Registered office address changed from 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
22 May 2015
Satisfaction of charge 1 in full
...
... and 20 more events
26 Nov 2011
Particulars of a mortgage or charge / charge no: 5
18 Aug 2011
Particulars of a mortgage or charge / charge no: 3
18 Aug 2011
Particulars of a mortgage or charge / charge no: 1
18 Aug 2011
Particulars of a mortgage or charge / charge no: 2
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 May 2015
Charge code 0756 5264 0008
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mayford house old elvet durham t/no DU328944…
18 January 2013
Deed of legal charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 queens road, jesmond newcastle upon tyne, tyne and wear…
9 August 2012
Deed of legal mortgage
Delivered: 10 August 2012
Status: Satisfied
on 29 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 cartington terrace, heaton newcastle upon tyne all plant…
25 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 cavendish place jesmond newcastle upon tyne all plant…
17 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 osborne avenue jesmond newcastle upon tyne.
17 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75 osborne avenue jesmond newcastle upon tyne.
17 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied
on 22 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 cavendish road jesmond newcastle upon tyne.