BURLINGFORD ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2ES
Company number 05449975
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 74 BRENT STREET, LONDON, ENGLAND, NW4 2ES
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 fifty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registration of charge 054499750004, created on 25 April 2017; Registration of charge 054499750005, created on 25 April 2017. The most likely internet sites of BURLINGFORD ESTATES LTD are www.burlingfordestates.co.uk, and www.burlingford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Burlingford Estates Ltd is a Private Limited Company. The company registration number is 05449975. Burlingford Estates Ltd has been working since 11 May 2005. The present status of the company is Active. The registered address of Burlingford Estates Ltd is 74 Brent Street London England Nw4 2es. . AKSLER, Chaim Abraham is a Director of the company. Secretary AKSLER, Abraham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKSLER, Mordechai has been resigned. Director TESLER, Jonathan 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

Director
AKSLER, Chaim Abraham
Appointed Date: 24 February 2017
53 years old

Resigned Directors

Secretary
AKSLER, Abraham
Resigned: 25 April 2017
Appointed Date: 22 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2005
Appointed Date: 11 May 2005
Director
AKSLER, Mordechai
Resigned: 25 April 2017
Appointed Date: 19 June 2006
58 years old
Director
TESLER, Jonathan
Resigned: 19 June 2006
Appointed Date: 22 June 2005
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Mr Chaim Abraham Aksler
Notified on: 27 February 2017
53 years old
Nature of control: Has significant influence or control

BURLINGFORD ESTATES LTD Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
05 May 2017
Registration of charge 054499750004, created on 25 April 2017
05 May 2017
Registration of charge 054499750005, created on 25 April 2017
26 Apr 2017
Termination of appointment of Abraham Aksler as a secretary on 25 April 2017
26 Apr 2017
Termination of appointment of Mordechai Aksler as a director on 25 April 2017
...
... and 42 more events
02 Aug 2005
Particulars of mortgage/charge
24 May 2005
Secretary resigned
24 May 2005
Director resigned
24 May 2005
Registered office changed on 24/05/05 from: 39A leicester road salford manchester M7 4AS
11 May 2005
Incorporation

BURLINGFORD ESTATES LTD Charges

25 April 2017
Charge code 0544 9975 0005
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 100 watford…
25 April 2017
Charge code 0544 9975 0004
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 August 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 100 watford way london t/no NGL717008.
28 July 2005
Mortgage debenture
Delivered: 2 August 2005
Status: Satisfied on 27 May 2006
Persons entitled: Cheval Specialist Bridging Limited
Description: F/H property k/a 100 watford way hendon in the london…

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