ERSTER ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 01080003
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ERSTER ESTATES LIMITED are www.ersterestates.co.uk, and www.erster-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four 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.Erster Estates Limited is a Private Limited Company. The company registration number is 01080003. Erster Estates Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Erster Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAUS, Mathias is a Director of the company. Secretary STERN, Harry has been resigned. Director STERN, Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KRAUS, Mathias

83 years old

Resigned Directors

Secretary
STERN, Harry
Resigned: 11 December 2014

Director
STERN, Harry
Resigned: 11 December 2014
97 years old

Persons With Significant Control

Mr Mathias Kraus
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mrs Miriam Kraus
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ERSTER ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 66 more events
28 Mar 1988
Return made up to 19/10/87; full list of members
04 Aug 1987
Full accounts made up to 31 March 1985
04 Aug 1987
Return made up to 01/09/86; full list of members
19 Mar 1987
Full accounts made up to 31 March 1984
03 Nov 1972
Incorporation

ERSTER ESTATES LIMITED Charges

27 January 2004
Charge over shares
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The securities being ninety nine (99) ordinary shares of…
9 June 2003
Charge over shares
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Lonia Limited
Description: Ninety nine £1.00 ordinary shares in minosville limited and…
31 July 1973
Legal charge
Delivered: 8 August 1973
Status: Outstanding
Persons entitled: G R Davies & Co LTD
Description: 2 george street, west luton.