Company number 04430137
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 6 PRINCES PARK AVENUE, LONDON, NW11 0JP
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-six events have happened. The last three records are Termination of appointment of David Moses Katz as a secretary on 7 September 2016; Termination of appointment of Tamara Esther Katz as a secretary on 7 September 2016; Appointment of Mr Mordechai Katz as a secretary on 1 August 2016. The most likely internet sites of EASINGWOOD ESTATES LIMITED are www.easingwoodestates.co.uk, and www.easingwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easingwood Estates Limited is a Private Limited Company.
The company registration number is 04430137. Easingwood Estates Limited has been working since 02 May 2002.
The present status of the company is Active. The registered address of Easingwood Estates Limited is 6 Princes Park Avenue London Nw11 0jp. . COOPER, Jeffrey Stanton is a Secretary of the company. KATZ, Mordechai is a Secretary of the company. COOPER, Jeffrey Stanton is a Director of the company. KATZ, David Moses is a Director of the company. KATZ, Tamara Esther is a Director of the company. Secretary KATZ, David Moses has been resigned. Secretary KATZ, Tamara Esther has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 May 2002
Appointed Date: 02 May 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 02 May 2002
EASINGWOOD ESTATES LIMITED Events
20 Sep 2016
Termination of appointment of David Moses Katz as a secretary on 7 September 2016
20 Sep 2016
Termination of appointment of Tamara Esther Katz as a secretary on 7 September 2016
20 Sep 2016
Appointment of Mr Mordechai Katz as a secretary on 1 August 2016
20 Sep 2016
Appointment of Mrs Tamara Esther Katz as a director on 7 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
10 Mar 2003
New secretary appointed;new director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
11 Jun 2002
Registered office changed on 11/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 May 2002
Incorporation
6 January 2016
Charge code 0443 0137 0004
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 2 edgeworth house boundary road london.
6 January 2016
Charge code 0443 0137 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 2 edgeworth house boundary road…
31 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…