Company number 03060035
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address 287 BEXLEY ROAD, NORTHUMBERLAND HEATH, ERITH, KENT, DA8 3EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Appointment of Ms Lisa Walsh as a director on 1 April 2017; Appointment of Ms Louise Claudine Hillier as a director on 1 April 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ABLE ESTATES LIMITED are www.ableestates.co.uk, and www.able-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Able Estates Limited is a Private Limited Company.
The company registration number is 03060035. Able Estates Limited has been working since 23 May 1995.
The present status of the company is Active. The registered address of Able Estates Limited is 287 Bexley Road Northumberland Heath Erith Kent Da8 3ex. . MITCHELL, Paul Denys is a Secretary of the company. HILLIER, Louise Claudine is a Director of the company. JONES, Peter Stephen is a Director of the company. MITCHELL, Paul Denys is a Director of the company. SERVIS, Paul is a Director of the company. WALSH, Lisa is a Director of the company. Secretary SERVIS, Paul has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director SIMPSON, Dawn Elizabeth has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
SERVIS, Paul
Resigned: 31 August 2001
Appointed Date: 23 May 1996
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 23 May 1995
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 June 1995
Appointed Date: 23 May 1995
Persons With Significant Control
Mr Peter Stephen Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Servis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABLE ESTATES LIMITED Events
07 Apr 2017
Appointment of Ms Lisa Walsh as a director on 1 April 2017
07 Apr 2017
Appointment of Ms Louise Claudine Hillier as a director on 1 April 2017
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Termination of appointment of Dawn Elizabeth Simpson as a director on 31 May 2016
...
... and 61 more events
11 Aug 1996
New director appointed
19 Sep 1995
Director resigned
19 Sep 1995
Secretary resigned
19 Sep 1995
Registered office changed on 19/09/95 from: 43 wellington avenue london N15 6AX
23 May 1995
Incorporation