THREE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2BU

Company number 05531678
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 64 BALLARDS LANE, LONDON, ENGLAND, N3 2BU
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 5 January 2016 to 4 January 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of THREE ESTATES LIMITED are www.threeestates.co.uk, and www.three-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Estates Limited is a Private Limited Company. The company registration number is 05531678. Three Estates Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Three Estates Limited is 64 Ballards Lane London England N3 2bu. . BECKER, Allan Charles is a Secretary of the company. BECKER, Allan Charles is a Director of the company. CHALOMISH, Baruch Israel is a Director of the company. HAGER, Jonathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BECKER, Allan Charles
Appointed Date: 09 August 2005
Director
BECKER, Allan Charles
Appointed Date: 09 August 2005
56 years old
Director
CHALOMISH, Baruch Israel
Appointed Date: 09 August 2005
70 years old
Director
HAGER, Jonathan
Appointed Date: 09 August 2005
59 years old

Persons With Significant Control

Mr Allan Charles Becker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamar Becker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baruch Israel Chalomish
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hager
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Hager
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE ESTATES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 5 January 2016 to 4 January 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Jul 2016
Registered office address changed from C/O J Pearlman Solicitors Newman House Russell Parade London NW11 9NN to 64 Ballards Lane London N3 2BU on 15 July 2016
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
31 Aug 2006
Return made up to 09/08/06; full list of members
17 Aug 2006
Accounting reference date extended from 31/08/06 to 31/12/06
20 Dec 2005
Particulars of mortgage/charge
20 Dec 2005
Particulars of mortgage/charge
09 Aug 2005
Incorporation

THREE ESTATES LIMITED Charges

13 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Full title guarantee first floating charge all the property…
13 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 2/2A baillie street rochdale greater…

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