ESTATES & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 03244100
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Full accounts made up to 31 December 2015. The most likely internet sites of ESTATES & MANAGEMENT LIMITED are www.estatesmanagement.co.uk, and www.estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 9.1 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.Estates Management Limited is a Private Limited Company. The company registration number is 03244100. Estates Management Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Estates Management Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. GASTON, Michael John is a Director of the company. GOLDSMITH, Walter Kenneth is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary GASTON, Michael John has been resigned. Secretary HARDEN, Mark Stjohn has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARLOWE, Richard Saul has been resigned. Director CARLOWE, Richard Saul has been resigned. Director GEORGE, David Vincent has been resigned. Director GREEN, Doron Raphael has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
GASTON, Michael John
Appointed Date: 07 March 2006
66 years old
Director
GOLDSMITH, Walter Kenneth
Appointed Date: 10 January 2006
87 years old
Director
PROCTER, William Kenneth
Appointed Date: 02 December 1996
72 years old

Resigned Directors

Secretary
GASTON, Michael John
Resigned: 17 December 2005
Appointed Date: 14 December 2005
Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 13 October 1997
Appointed Date: 02 December 1996
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 13 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 30 August 1996
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
59 years old
Director
CARLOWE, Richard Saul
Resigned: 09 May 1997
Appointed Date: 02 December 1996
59 years old
Director
GEORGE, David Vincent
Resigned: 30 April 1998
Appointed Date: 12 May 1997
79 years old
Director
GREEN, Doron Raphael
Resigned: 26 October 1999
Appointed Date: 12 May 1997
75 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 28 July 1998
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
Director
MCGILL, Christopher Charles
Resigned: 01 September 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 20 January 2005
Appointed Date: 15 December 2004
62 years old
Director
SPIRO, Robin Myer
Resigned: 25 August 1999
Appointed Date: 12 May 1997
94 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 30 August 1996

Persons With Significant Control

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

ESTATES & MANAGEMENT LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Dec 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
21 Feb 1997
New director appointed
21 Feb 1997
Registered office changed on 21/02/97 from: classic house 174-180 old street, london, EC1V 9BP
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
30 Aug 1996
Incorporation

ESTATES & MANAGEMENT LIMITED Charges

1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Documents charge
Delivered: 16 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee charged the documents…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Deed of debenture
Delivered: 13 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC (The "Bank")
Description: Fixed charge any f/h or l/h property plant and machinery…
23 November 2000
Charge over cash deposit
Delivered: 28 November 2000
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: By way of first fixed charge all the chargor's rights title…

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