COUNTRYWIDE REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04702831
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 99 . The most likely internet sites of COUNTRYWIDE REAL ESTATE LIMITED are www.countrywiderealestate.co.uk, and www.countrywide-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countrywide Real Estate Limited is a Private Limited Company. The company registration number is 04702831. Countrywide Real Estate Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Countrywide Real Estate Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . HUGHES, Michael Joseph is a Secretary of the company. BIEL, Jacek Grzegorz is a Director of the company. WARD, Charles Francis is a Director of the company. Secretary CORBETT, Paul Edward has been resigned. Secretary MEAH, Farrah has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director CORBETT, Paul Edward has been resigned. Director KASS, Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Michael Joseph
Appointed Date: 23 January 2007

Director
BIEL, Jacek Grzegorz
Appointed Date: 19 March 2003
62 years old

Director
WARD, Charles Francis
Appointed Date: 19 March 2003
62 years old

Resigned Directors

Secretary
CORBETT, Paul Edward
Resigned: 10 May 2004
Appointed Date: 19 March 2003

Secretary
MEAH, Farrah
Resigned: 23 January 2007
Appointed Date: 10 May 2004

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Director
CORBETT, Paul Edward
Resigned: 23 January 2007
Appointed Date: 19 March 2003
50 years old

Director
KASS, Linda
Resigned: 19 March 2003
Appointed Date: 19 March 2003
81 years old

Persons With Significant Control

Sentella Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE REAL ESTATE LIMITED Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
17 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 99

16 May 2016
Satisfaction of charge 2 in full
05 May 2016
Satisfaction of charge 3 in full
...
... and 49 more events
09 May 2003
Director resigned
09 May 2003
Secretary resigned
09 May 2003
New director appointed
09 May 2003
New secretary appointed;new director appointed
19 Mar 2003
Incorporation

COUNTRYWIDE REAL ESTATE LIMITED Charges

26 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 5A knights way battlefield enterprise park shrewsbury…
12 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 27 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 5A knights way battlefield enterprise park shrewsbury…