AFA ESTATES LIMITED
MILL HILL DREAMRENT LIMITED

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Company number 04091320
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Leanne Michelle Mattey on 25 September 2016; Director's details changed for Mr Alexander Rael Barnett on 25 September 2016. The most likely internet sites of AFA ESTATES LIMITED are www.afaestates.co.uk, and www.afa-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Afa Estates Limited is a Private Limited Company. The company registration number is 04091320. Afa Estates Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Afa Estates Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
BARNETT, Alexander Rael
Appointed Date: 15 November 2000
58 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 15 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 17 October 2000
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 17 October 2000
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 15 November 2000
60 years old

Persons With Significant Control

Harley Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Earlyworld Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFA ESTATES LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Director's details changed for Leanne Michelle Mattey on 25 September 2016
05 Oct 2016
Director's details changed for Mr Alexander Rael Barnett on 25 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 53 more events
22 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 2000
Company name changed dreamrent LIMITED\certificate issued on 22/11/00
20 Nov 2000
Registered office changed on 20/11/00 from: 120 east road london N1 6AA
20 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Incorporation

AFA ESTATES LIMITED Charges

8 June 2001
Mortgage of shares
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties
Description: Fixed charge all shares and all related rights (as…

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