SHAFIER ESTATES LIMITED
HERTFORDSHIRE

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Company number 03455116
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of SHAFIER ESTATES LIMITED are www.shafierestates.co.uk, and www.shafier-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Shafier Estates Limited is a Private Limited Company. The company registration number is 03455116. Shafier Estates Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Shafier Estates Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . SHAFIER, Ruth is a Secretary of the company. BERG, Michael Julian is a Director of the company. SHAFIER, David Leslie is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAFIER, Ruth
Appointed Date: 24 October 1998
Director
BERG, Michael Julian
Appointed Date: 20 September 2010
61 years old
Director
SHAFIER, David Leslie
Appointed Date: 24 October 1997
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mrs Ruth Shafier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Shafier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAFIER ESTATES LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 53 more events
21 Oct 1998
New director appointed
21 Oct 1998
Director resigned
21 Oct 1998
Secretary resigned
21 Oct 1998
Registered office changed on 21/10/98 from: international house 31 church road hendon london NW4 4EB
24 Oct 1997
Incorporation

SHAFIER ESTATES LIMITED Charges

3 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: All that f/h property k/a 25 kenwyn drive neasden NW2 7NX.
2 September 2003
Mortgage deed
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 21 warwick lodge,shoot up hill,hampstead NW2 3PE; all…
28 March 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 8 June 2004
Persons entitled: Wintrust Securities Limited
Description: The f/h property k/a 122 glengall road london NW6 t/n…
29 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 8 June 2004
Persons entitled: Commercial Acceptances Limited
Description: All that f/h land and buildings situate and k/a 21 warwick…

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