PLEASANT ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04690416
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 24 . The most likely internet sites of PLEASANT ESTATES LIMITED are www.pleasantestates.co.uk, and www.pleasant-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Pleasant Estates Limited is a Private Limited Company. The company registration number is 04690416. Pleasant Estates Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Pleasant Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 12 March 2003
Director
ENGLANDER, Eliasz
Appointed Date: 12 March 2003
93 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2003
Appointed Date: 07 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

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

PLEASANT ESTATES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Aug 2016
Full accounts made up to 30 November 2015
04 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 24
11 Dec 2015
Full accounts made up to 30 November 2014
13 Nov 2015
Previous accounting period shortened from 27 November 2014 to 26 November 2014
...
... and 52 more events
25 Jun 2003
Registered office changed on 25/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
20 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003
Incorporation

PLEASANT ESTATES LIMITED Charges

1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 21 barter street london t/no NGL875738 (for further details…
8 September 2009
Legal mortgage
Delivered: 22 September 2009
Status: Satisfied on 10 November 2011
Persons entitled: Barclays Capital Mortgage Servicing Limited (Security Agent)
Description: 21 barter street london, t/no.NGL875738 see image for full…
27 December 2006
Deposit agreement to secure own liabilities
Delivered: 5 January 2007
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 December 2006
Mortgage
Delivered: 5 January 2007
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17-19 and 21 barker street, london and l/h upper parts…
27 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 10 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 24 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 17-19 barter street london WC1 f/h t/n 167108 all legal…
20 August 2003
Floating charge
Delivered: 28 August 2003
Status: Satisfied on 24 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking and property…

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