DEBONAIR ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 08375795
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DEBONAIR ESTATES LIMITED are www.debonairestates.co.uk, and www.debonair-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Debonair Estates Limited is a Private Limited Company. The company registration number is 08375795. Debonair Estates Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Debonair Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Pessie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERGER, Pessie
Appointed Date: 02 May 2013
Director
BERGER, Berish
Appointed Date: 02 May 2013
69 years old
Director
BERGER, Pessie
Appointed Date: 02 May 2013
67 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 May 2013
Appointed Date: 25 January 2013
82 years old

Persons With Significant Control

Mrs Pessie Berger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DEBONAIR ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Accounts for a dormant company made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 7 more events
24 May 2013
Appointment of Mrs Pessie Berger as a director
24 May 2013
Appointment of Mr Berish Berger as a director
02 May 2013
Termination of appointment of Graham Cowan as a director
02 May 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 May 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEBONAIR ESTATES LIMITED Charges

14 June 2013
Charge code 0837 5795 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0837 5795 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H k/a 25 skeldergate york t/no.NYK76384. Notification of…

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