U.K. ESTATE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RY

Company number 01917548
Status Active
Incorporation Date 29 May 1985
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
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 one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of U.K. ESTATE MANAGEMENT LIMITED are www.ukestatemanagement.co.uk, and www.u-k-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. U K Estate Management Limited is a Private Limited Company. The company registration number is 01917548. U K Estate Management Limited has been working since 29 May 1985. The present status of the company is Active. The registered address of U K Estate Management Limited is Britannia House 960 High Road London N12 9ry. . FOX, Bernadette is a Secretary of the company. BARRACLOUGH, John Howard is a Director of the company. GRADEL, David is a Director of the company. GYLES, Robert Stuart is a Director of the company. Secretary FULLALOVE, Deanna has been resigned. Secretary JACOBS, Laurence Anthony has been resigned. Secretary RIDEHALGH, Frank has been resigned. Secretary ROBINSON, Margaret has been resigned. Director DEAKIN, Michael David has been resigned. Director DEANE, Norma Marie has been resigned. Director GRADEL, Jack has been resigned. Director GRADEL, Jack has been resigned. Director JACOBS, Laurence Anthony has been resigned. Director MATHIAS, Thomas Reginald Richard has been resigned. Director ORMEROD, David Anthony has been resigned. Director RIDEHALGH, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Bernadette
Appointed Date: 20 November 2007
Director
BARRACLOUGH, John Howard
Appointed Date: 01 May 2003
69 years old
Director
GRADEL, David

76 years old
Director
GYLES, Robert Stuart
Appointed Date: 15 April 2005
75 years old

Resigned Directors

Secretary
FULLALOVE, Deanna
Resigned: 10 October 2005
Appointed Date: 26 July 1999
Secretary
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 31 May 1997
Secretary
RIDEHALGH, Frank
Resigned: 31 May 1997
Secretary
ROBINSON, Margaret
Resigned: 20 November 2007
Appointed Date: 25 April 2006
Director
DEAKIN, Michael David
Resigned: 25 November 1991
85 years old
Director
DEANE, Norma Marie
Resigned: 30 November 1997
92 years old
Director
GRADEL, Jack
Resigned: 30 November 2000
Appointed Date: 28 February 1995
107 years old
Director
GRADEL, Jack
Resigned: 13 December 1991
107 years old
Director
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 28 February 1995
71 years old
Director
MATHIAS, Thomas Reginald Richard
Resigned: 31 May 1997
Appointed Date: 13 December 1991
76 years old
Director
ORMEROD, David Anthony
Resigned: 30 June 2004
Appointed Date: 28 February 1995
83 years old
Director
RIDEHALGH, Frank
Resigned: 31 May 1997
Appointed Date: 13 December 1991
85 years old

Persons With Significant Control

Uk Estates Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

U.K. ESTATE MANAGEMENT LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
23 Feb 2015
Director's details changed for Mr Robert Stuart Gyles on 23 February 2015
...
... and 91 more events
10 Mar 1988
Return made up to 20/10/87; full list of members
04 Mar 1988
Full accounts made up to 31 March 1987
03 Jun 1987
New secretary appointed
01 Apr 1987
Full accounts made up to 31 March 1986
01 Apr 1987
Return made up to 15/10/86; full list of members

U.K. ESTATE MANAGEMENT LIMITED Charges

31 July 1985
Letter of set off
Delivered: 7 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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