ESTMANCO (SUNNINGFIELDS ROAD) LIMITED
LONDON

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Company number 01392564
Status Active
Incorporation Date 5 October 1978
Company Type Private Limited Company
Address FLAT 12, 39 SUNNINGFIELDS ROAD, LONDON, ENGLAND, NW4 4RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Flat 1 45 Sunningfields Road London NW4 4RA to Flat 12 39 Sunningfields Road London NW4 4RA on 24 February 2017; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESTMANCO (SUNNINGFIELDS ROAD) LIMITED are www.estmancosunningfieldsroad.co.uk, and www.estmanco-sunningfields-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Estmanco Sunningfields Road Limited is a Private Limited Company. The company registration number is 01392564. Estmanco Sunningfields Road Limited has been working since 05 October 1978. The present status of the company is Active. The registered address of Estmanco Sunningfields Road Limited is Flat 12 39 Sunningfields Road London England Nw4 4ra. . BALLON, Emma is a Director of the company. JONES, Ian Anthony is a Director of the company. SHACKMAN, Mark is a Director of the company. Secretary JACKSON, Ronald has been resigned. Secretary LERNER, Simon Richard has been resigned. Secretary MIRKOVIC, Sanya has been resigned. Director AMORIM, Cleide Aparecida De has been resigned. Director CECIL, Barry John has been resigned. Director FOLLAND, Barry Cyril Owen has been resigned. Director GREENFIELD, Joanna has been resigned. Director JACKSON, Ronald has been resigned. Director JACOBSON, Daniel has been resigned. Director LERNER, Simon Richard has been resigned. Director MAIN, Robin Craig has been resigned. Director SACKER, Daniel Zvi has been resigned. Director SOLOMON, Ruth has been resigned. The company operates in "Residents property management".


Current Directors

Director
BALLON, Emma
Appointed Date: 01 February 2012
50 years old
Director
JONES, Ian Anthony
Appointed Date: 01 February 2012
80 years old
Director
SHACKMAN, Mark
Appointed Date: 19 July 2004
58 years old

Resigned Directors

Secretary
JACKSON, Ronald
Resigned: 23 June 2004
Secretary
LERNER, Simon Richard
Resigned: 01 October 2007
Appointed Date: 01 September 2003
Secretary
MIRKOVIC, Sanya
Resigned: 13 August 2010
Appointed Date: 10 October 2007
Director
AMORIM, Cleide Aparecida De
Resigned: 06 March 2006
Appointed Date: 28 June 2004
62 years old
Director
CECIL, Barry John
Resigned: 09 September 2008
Appointed Date: 25 January 2008
79 years old
Director
FOLLAND, Barry Cyril Owen
Resigned: 10 July 2004
Appointed Date: 28 May 1994
84 years old
Director
GREENFIELD, Joanna
Resigned: 16 July 2010
Appointed Date: 23 January 2010
42 years old
Director
JACKSON, Ronald
Resigned: 23 June 2004
100 years old
Director
JACOBSON, Daniel
Resigned: 11 January 2010
Appointed Date: 01 October 2008
43 years old
Director
LERNER, Simon Richard
Resigned: 01 October 2007
71 years old
Director
MAIN, Robin Craig
Resigned: 25 May 1994
78 years old
Director
SACKER, Daniel Zvi
Resigned: 01 February 2012
Appointed Date: 10 May 2010
43 years old
Director
SOLOMON, Ruth
Resigned: 10 May 2010
Appointed Date: 01 May 2006
51 years old

ESTMANCO (SUNNINGFIELDS ROAD) LIMITED Events

24 Feb 2017
Registered office address changed from Flat 1 45 Sunningfields Road London NW4 4RA to Flat 12 39 Sunningfields Road London NW4 4RA on 24 February 2017
02 Oct 2016
Confirmation statement made on 6 September 2016 with updates
03 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 35
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
21 Apr 1987
Return made up to 03/03/87; full list of members
29 Jan 1987
Full accounts made up to 31 December 1985
01 May 1986
Full accounts made up to 31 December 1984
01 May 1986
Return made up to 04/03/86; full list of members
05 Oct 1978
Incorporation

ESTMANCO (SUNNINGFIELDS ROAD) LIMITED Charges

6 April 1995
Legal charge
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as 39, 43, 45, 47 and 49 sunningfields…
6 April 1995
Fixed and floating charge
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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