ALLBURY ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05284043
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Previous accounting period shortened from 24 November 2015 to 23 November 2015. The most likely internet sites of ALLBURY ESTATES LTD are www.allburyestates.co.uk, and www.allbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbury Estates Ltd is a Private Limited Company. The company registration number is 05284043. Allbury Estates Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Allbury Estates Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . NOE, Michal Brenda is a Secretary of the company. NOE, Steven Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOE, Michal Brenda
Appointed Date: 12 November 2004
Director
NOE, Steven Michael
Appointed Date: 12 November 2004
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2004
Appointed Date: 11 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Michal Brenda Noe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Noe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLBURY ESTATES LTD Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Micro company accounts made up to 30 November 2015
18 Aug 2016
Previous accounting period shortened from 24 November 2015 to 23 November 2015
21 Nov 2015
Total exemption full accounts made up to 30 November 2014
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 33 more events
04 Jan 2005
New secretary appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
26 Nov 2004
Registered office changed on 26/11/04 from: 39A leicester road salford manchester M7 4AS
11 Nov 2004
Incorporation

ALLBURY ESTATES LTD Charges

1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 174/176 seaside eastbourne east sussex, t/n EB7493,. With…
1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 8/10 abergele road colwyn bay conwy north wales t/n…
25 April 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4/6 sandwich street dover t/n K102111. With the benefit of…
25 April 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2/3 high street wisbech t/n CB118774. With the benefit of…

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