AQUILA ESTATES LIMITED
MIDDLESEX AQUILA HOUSE PROPERTIES LIMITED CHOQS 428 LIMITED

Hellopages » Greater London » Brent » HA9 9NQ

Company number 04606910
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
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 ninety-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Daniel Freedman as a director on 11 May 2016; Accounts for a small company made up to 30 July 2015. The most likely internet sites of AQUILA ESTATES LIMITED are www.aquilaestates.co.uk, and www.aquila-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aquila Estates Limited is a Private Limited Company. The company registration number is 04606910. Aquila Estates Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Aquila Estates Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. . HIRST, Paul Gary is a Secretary of the company. CHAMBERS, Anthony David is a Director of the company. FREEDMAN, Daniel is a Director of the company. HIRST, Paul Gary is a Director of the company. Secretary HARLEY, Graham John has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director HARLEY, Graham John has been resigned. Director RICHARDS, Michael John has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SIDDALL, John Stephen has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIRST, Paul Gary
Appointed Date: 30 April 2007
Director
CHAMBERS, Anthony David
Appointed Date: 04 February 2003
70 years old
Director
FREEDMAN, Daniel
Appointed Date: 11 May 2016
54 years old
Director
HIRST, Paul Gary
Appointed Date: 06 March 2006
64 years old

Resigned Directors

Secretary
HARLEY, Graham John
Resigned: 30 April 2007
Appointed Date: 04 February 2003
Secretary
C H REGISTRARS LIMITED
Resigned: 04 February 2003
Appointed Date: 03 December 2002
Director
HARLEY, Graham John
Resigned: 30 April 2007
Appointed Date: 04 February 2003
71 years old
Director
RICHARDS, Michael John
Resigned: 25 March 2011
Appointed Date: 26 March 2008
73 years old
Director
RICKMAN, Bryan Colin
Resigned: 04 February 2003
Appointed Date: 03 December 2002
54 years old
Director
SIDDALL, John Stephen
Resigned: 01 August 2004
Appointed Date: 01 August 2003
83 years old
Director
SUTHERLAND, Ian Michael
Resigned: 09 March 2007
Appointed Date: 01 May 2005
63 years old
Director
WRIGHT, Martin James
Resigned: 04 February 2003
Appointed Date: 03 December 2002
68 years old

Persons With Significant Control

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

AQUILA ESTATES LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 May 2016
Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016
Accounts for a small company made up to 30 July 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 81 more events
27 Feb 2003
New director appointed
27 Feb 2003
Memorandum and Articles of Association
27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003
Company name changed choqs 428 LIMITED\certificate issued on 04/02/03
03 Dec 2002
Incorporation

AQUILA ESTATES LIMITED Charges

10 October 2014
Charge code 0460 6910 0013
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land forming part of the ground floor, the second and…
15 July 2011
Deed of charge on accounts
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The Lender)
Description: All the right title benefit and interest arising out of or…
3 August 2009
Charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and car parking spaces on the south side of…
13 November 2007
Charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as 17-18 high street chelmsford…
1 November 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 9 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land on the south side of waltham road…
8 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 9 November 2007
Persons entitled: Anglo Irish Corporation PLC
Description: 67 high street maldon essex t/no EX690885 and all buildings…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 9 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Bank)
Description: 86 high street, chelmsford essex t/no EX771463 and all…
12 July 2006
Charge
Delivered: 20 July 2006
Status: Satisfied on 9 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The interest in the investments any hedging agreement any…
25 January 2006
Charge and release over deposit account
Delivered: 27 January 2006
Status: Satisfied on 9 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge the sums from time to time standing to…
3 August 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including (I) l/hold property known as shaw house,white…
25 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 9 November 2007
Persons entitled: Nationwide Building Society
Description: Part of banbury business park aynho road banbury l/h t/n…
25 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 9 November 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AQUILA ENTERPRISES (UK) LIMITED AQUILA ESTATE MANAGEMENT LIMITED AQUILA FILMS LTD. AQUILA FINANCE LIMITED AQUILA FINANCIAL LIMITED AQUILA FINANCIAL MANAGEMENT LIMITED AQUILA FOOD LIMITED