EXCLUSIVE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03856840
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXCLUSIVE ESTATES LIMITED are www.exclusiveestates.co.uk, and www.exclusive-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.Exclusive Estates Limited is a Private Limited Company. The company registration number is 03856840. Exclusive Estates Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Exclusive Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Isaiah is a Secretary of the company. GLUCK, Fay is a Director of the company. GLUCK, Isaiah 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 "Buying and selling of own real estate".


Current Directors

Secretary
GLUCK, Isaiah
Appointed Date: 18 October 1999

Director
GLUCK, Fay
Appointed Date: 18 October 1999
77 years old

Director
GLUCK, Isaiah
Appointed Date: 18 October 1999
82 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 1999
Appointed Date: 11 October 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Isaiah Gluck
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

EXCLUSIVE ESTATES LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 11 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 88

...
... and 43 more events
02 Nov 1999
Registered office changed on 02/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
21 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Oct 1999
Incorporation

EXCLUSIVE ESTATES LIMITED Charges

16 October 2002
Legal mortgage
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 31 montefiore court stamford hill…
27 September 2002
Floating charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
27 September 2002
Legal mortgage
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 37 montefiore court stamford hill london…