OZER PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1TJ
Company number 00725731
Status Active
Incorporation Date 31 May 1962
Company Type Private Limited Company
Address FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OZER PROPERTIES LIMITED are www.ozerproperties.co.uk, and www.ozer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Ozer Properties Limited is a Private Limited Company. The company registration number is 00725731. Ozer Properties Limited has been working since 31 May 1962. The present status of the company is Active. The registered address of Ozer Properties Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. The company`s financial liabilities are £12.84k. It is £0k against last year. The cash in hand is £99.88k. It is £-1.62k against last year. And the total assets are £108.95k, which is £-1.57k against last year. ELLINSON, Uri is a Secretary of the company. ELLINSON, Alexander is a Director of the company. ELLINSON, Uri is a Director of the company. Secretary ELLINSON, Chaim Ozer has been resigned. Director ELLINSON, Chaim Ozer has been resigned. Director ELLINSON, Esther has been resigned. The company operates in "Development of building projects".


ozer properties Key Finiance

LIABILITIES £12.84k
CASH £99.88k
-2%
TOTAL ASSETS £108.95k
-2%
All Financial Figures

Current Directors

Secretary
ELLINSON, Uri
Appointed Date: 21 August 2006
Director
ELLINSON, Alexander

59 years old
Director
ELLINSON, Uri
Appointed Date: 16 January 1995
55 years old

Resigned Directors

Secretary
ELLINSON, Chaim Ozer
Resigned: 21 August 2006
Director
ELLINSON, Chaim Ozer
Resigned: 10 July 2006
85 years old
Director
ELLINSON, Esther
Resigned: 21 August 2006
80 years old

Persons With Significant Control

The Ellinson Foundation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OZER PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 69 more events
10 Jun 1987
Accounts for a small company made up to 30 June 1986
28 Jul 1986
Accounts for a small company made up to 30 June 1985
28 Jul 1986
Return made up to 21/05/86; full list of members
10 Jun 1986
New director appointed
31 May 1962
Certificate of incorporation

OZER PROPERTIES LIMITED Charges

19 July 1985
Legal charge
Delivered: 26 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 houses and 47 garages at parksite estate, silverdale…
12 February 1985
Legal charge
Delivered: 14 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 93-95 moscow road, london W2.
7 December 1982
Legal charge
Delivered: 9 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Halewood district shopping centre, halewood, merseyside l/h…
13 December 1977
Mortgage
Delivered: 21 December 1977
Status: Outstanding
Persons entitled: Tynemouth Building Society
Description: F/H 185/187, beaconsfield street, and 58/60 malcolm street…
31 January 1972
Mortgage
Delivered: 10 February 1972
Status: Outstanding
Persons entitled: Castleward R.D.C.
Description: 1/7 station cottages & station buildings stannington…
12 May 1971
Mortgage
Delivered: 1 June 1971
Status: Satisfied on 7 January 2006
Persons entitled: Nelson and Premier Building Society
Description: 44/46 and 48/50 windermere street gateshead.
15 July 1970
Further charge
Delivered: 27 July 1970
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Property comprised in a charge dated 26TH aug 64.
9 June 1967
Charge
Delivered: 21 June 1967
Status: Outstanding
Persons entitled: Huddersfield Building Society
Description: F/H, 10, trewitt road, heaton newcastle-upon-tyne.
25 January 1965
Charge
Delivered: 3 February 1965
Status: Outstanding
Persons entitled: Grainger and Percy Building Society
Description: 33/35 congerton gdns fenham, newcastle-on-tyne.
26 August 1964
Charge
Delivered: 11 September 1964
Status: Outstanding
Persons entitled: Northern Counties Permanent Building Society
Description: 57/59, 65/67 69/71 77/79 & 121/123 ellesmere rd newcastle…

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