ILYA PROPERTIES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5DQ

Company number 00577737
Status Active
Incorporation Date 29 January 1957
Company Type Private Limited Company
Address 5 LOTHIAN WOOD, TADWORTH, SURREY, KT20 5DQ
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Valerie Ann Davide as a director on 9 January 2017. The most likely internet sites of ILYA PROPERTIES LIMITED are www.ilyaproperties.co.uk, and www.ilya-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Chessington North Rail Station is 5.7 miles; to East Croydon Rail Station is 8.7 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilya Properties Limited is a Private Limited Company. The company registration number is 00577737. Ilya Properties Limited has been working since 29 January 1957. The present status of the company is Active. The registered address of Ilya Properties Limited is 5 Lothian Wood Tadworth Surrey Kt20 5dq. . DAVIDE, Daniel is a Director of the company. Secretary DAVIDE, Valerie Ann has been resigned. Secretary RUBINSTEIN, Renee has been resigned. Director DAVIDE, Valerie Ann has been resigned. Director RUBINSTEIN, Renee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIDE, Daniel

89 years old

Resigned Directors

Secretary
DAVIDE, Valerie Ann
Resigned: 09 January 2017
Appointed Date: 27 September 1994
Secretary
RUBINSTEIN, Renee
Resigned: 27 September 1994
Director
DAVIDE, Valerie Ann
Resigned: 09 January 2017
Appointed Date: 27 September 1994
86 years old
Director
RUBINSTEIN, Renee
Resigned: 27 September 1994
113 years old

Persons With Significant Control

Mr Daniel Davide
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILYA PROPERTIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2017
Termination of appointment of Valerie Ann Davide as a director on 9 January 2017
18 Jan 2017
Termination of appointment of Valerie Ann Davide as a secretary on 9 January 2017
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,998
...
... and 70 more events
13 Mar 1987
Full accounts made up to 30 April 1985
05 Mar 1987
Return made up to 29/12/86; full list of members
01 Dec 1986
Secretary resigned;new secretary appointed
04 Aug 1986
Return made up to 19/12/85; full list of members
29 Jan 1957
Incorporation

ILYA PROPERTIES LIMITED Charges

11 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 39 courtenay street newton abbot devon…
24 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied on 20 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 fore street tiverton devon t/no…
13 June 1972
Mortgage debenture
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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