ENTIRE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04953166
Status Active
Incorporation Date 4 November 2003
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-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 24 . The most likely internet sites of ENTIRE ESTATES LIMITED are www.entireestates.co.uk, and www.entire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Entire Estates Limited is a Private Limited Company. The company registration number is 04953166. Entire Estates Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Entire Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. 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

Secretary
ENGLANDER, Sarah
Appointed Date: 13 November 2003

Director
ENGLANDER, Eliasz
Appointed Date: 13 November 2003
93 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 November 2003
Appointed Date: 04 November 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 04 November 2003

ENTIRE ESTATES LIMITED Events

16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 24

07 Jan 2016
Full accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 049531660004, created on 22 April 2015
...
... and 38 more events
26 Nov 2003
Registered office changed on 26/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Nov 2003
Director resigned
22 Nov 2003
Secretary resigned
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2003
Incorporation

ENTIRE ESTATES LIMITED Charges

22 April 2015
Charge code 0495 3166 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Finance Parties
Description: Land at 22 to 36 (even) church street 20 to 34 (even market…
10 August 2004
Memorandum of security over cash deposits
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit being the sums agreed to be…
25 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property k/a all that f/h land…
25 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property k/a all that f/h land…