MILE ESTATES LTD
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LW

Company number 05339606
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Second filing of the annual return made up to 24 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILE ESTATES LTD are www.mileestates.co.uk, and www.mile-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mile Estates Ltd is a Private Limited Company. The company registration number is 05339606. Mile Estates Ltd has been working since 24 January 2005. The present status of the company is Active. The registered address of Mile Estates Ltd is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . LEVY, Igal Freji is a Secretary of the company. LEVY, Igal Freji is a Director of the company. RUFF, Marius Arnold is a Director of the company. Secretary LEVITON, Lester Adam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEVITON, Lester Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LEVY, Igal Freji
Appointed Date: 11 January 2010
Director
LEVY, Igal Freji
Appointed Date: 24 January 2005
47 years old
Director
RUFF, Marius Arnold
Appointed Date: 24 January 2005
56 years old

Resigned Directors

Secretary
LEVITON, Lester Adam
Resigned: 11 January 2010
Appointed Date: 24 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
LEVITON, Lester Adam
Resigned: 11 January 2010
Appointed Date: 24 January 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Igal Freji Levy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marius Arnold Ruff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILE ESTATES LTD Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Aug 2016
Second filing of the annual return made up to 24 January 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,201
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016
09 Mar 2016
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 10,201
...
... and 34 more events
24 Feb 2005
Director resigned
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
New director appointed
24 Jan 2005
Incorporation

MILE ESTATES LTD Charges

31 May 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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