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PANICOS ESTATES LTD

UK Flag 286b, Chase Road, London, London, N14 6HF


Credit report booklet

Lock icon PANICOS ESTATES LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PANICOS ESTATES LTD

Private limited with Share Capital

Active - Accounts Filed

22 December 2000

68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate

Available to 14 Aug 2024. Next accounts due by 30 Sep 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Panicos Aristodemou Director
Mrs Maria Kyriacou Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

2

Total Satisfied

17

Type Created Registered Persons Entitled Status
Icici Bank Uk PLC OUTSTANDING
Real Best Properties Ltd OUTSTANDING
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC SATISFIED
Bank Of Cyprus Uk Ltd SATISFIED
Bank Of Cyprus Uk Ltd SATISFIED
Bank Of Cyprus Uk Ltd SATISFIED
Legal Charge Santander Uk PLC As Security Trustee For Each Member (The Lender) SATISFIED
Debenture Santander PLC As Security Trustee For Each Group Member (The Lender) SATISFIED
Legal Charge Marfin Popular Bank Public Co Ltd SATISFIED
Legal Charge The Cyprus Popular Bank Public Company Limited SATISFIED
Debenture The Cyprus Popular Bank Public Company Ltd SATISFIED
Legal Mortgage The Cyrpus Popular Bank Limited SATISFIED
Legal Mortgage The Cyrus Popular Bank Limited SATISFIED
Legal Charge Bank Of Cyprus (London) Limited SATISFIED
Legal Charge Bank Of Cyprus (London) Limited SATISFIED
Legal Charge Bank Of Cyprus (London) Limited SATISFIED
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Key Financials

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Accounts
Cash £57,298.00 £68,938.00 £92,674.00 £296,352.00 £203,719.00
Net Worth £1,105,914.00 £1,219,602.00 £1,335,693.00 £1,464,164.00 £1,586,577.00
Total Current Liabilities £390,713.00 £278,825.00 £229,098.00 £306,306.00 £113,782.00
Total Current Assets £57,298.00 £68,938.00 £92,674.00 £296,352.00 £203,719.00
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