EASY LET PROPERTIES LIMITED

Hellopages » Greater London » Redbridge » E18 1AN

Company number 03849102
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
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 forty-eight events have happened. The last three records are Registration of charge 038491020004, created on 11 October 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EASY LET PROPERTIES LIMITED are www.easyletproperties.co.uk, and www.easy-let-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Easy Let Properties Limited is a Private Limited Company. The company registration number is 03849102. Easy Let Properties Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Easy Let Properties Limited is 111a George Lane London E18 1an. . KARAGEORGHIS, Antony Charalambous is a Secretary of the company. KARAYIORGHI, Spyros Charalambous is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARAGEORGHIS, Antony Charalambous
Appointed Date: 28 September 1999

Director
KARAYIORGHI, Spyros Charalambous
Appointed Date: 28 September 1999
66 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Director
ACE REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Spyros Charalambous Karayiorghi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EASY LET PROPERTIES LIMITED Events

27 Oct 2016
Registration of charge 038491020004, created on 11 October 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
30 Mar 2000
Director resigned
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 869 high road london N12 8QA
28 Sep 1999
Incorporation

EASY LET PROPERTIES LIMITED Charges

11 October 2016
Charge code 0384 9102 0004
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: By way of legal mortgage all legal interest in the…
31 August 2000
Legal charge
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 10 moorfield road tottenham london N17 6PY.
31 August 2000
Legal charge
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 52 blurton road clapton london E5 onj.
31 August 2000
Legal charge
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 80 shelbourne road tottenham london N17 6PY.