ELESY PROPERTIES LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8NX

Company number 02248453
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 18 BIRCH DRIVE, HATFIELD, HERTS, AL10 8NX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,950 . The most likely internet sites of ELESY PROPERTIES LIMITED are www.elesyproperties.co.uk, and www.elesy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Gordon Hill Rail Station is 8.6 miles; to Mill Hill Broadway Rail Station is 9.9 miles; to Palmers Green Rail Station is 10.7 miles; to Bowes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elesy Properties Limited is a Private Limited Company. The company registration number is 02248453. Elesy Properties Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Elesy Properties Limited is 18 Birch Drive Hatfield Herts Al10 8nx. . KYPRIANOU, Eleftherios is a Director of the company. Secretary KYPRIANOU, Eleftherios has been resigned. Director KYPRIANOU, Mario Spiros has been resigned. The company operates in "Other accommodation".


Current Directors

Director
KYPRIANOU, Eleftherios

69 years old

Resigned Directors

Secretary
KYPRIANOU, Eleftherios
Resigned: 01 May 2015
Director
KYPRIANOU, Mario Spiros
Resigned: 25 April 2013
59 years old

Persons With Significant Control

Mr Eleftherios Kyprianou
Notified on: 17 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kyprianou
Notified on: 17 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Spiros Kyprianou
Notified on: 17 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELESY PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,950
06 Oct 2015
Termination of appointment of Eleftherios Kyprianou as a secretary on 1 May 2015
10 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
05 Sep 1988
£ nc 100/10000
25 Aug 1988
Company name changed tamworth springs LIMITED\certificate issued on 25/08/88
23 Aug 1988
Registered office changed on 23/08/88 from: temple house 20 holywell row london EC2A 4JB
23 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988
Incorporation

ELESY PROPERTIES LIMITED Charges

17 November 2003
Mortgage deed
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 150 fonthill road, london.
9 January 1995
Transfer
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: 150 fonthill rd,islington,london.
16 September 1994
Mortgage
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 4 scholars walk hatfield with A. floating charge over all…

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