STANMORE ESTATES LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0YJ

Company number 09341768
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 3 SECOND WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0YJ
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 sixteen events have happened. The last three records are Registration of charge 093417680001, created on 11 January 2017; Confirmation statement made on 4 December 2016 with updates; Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX. The most likely internet sites of STANMORE ESTATES LTD are www.stanmoreestates.co.uk, and www.stanmore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Stanmore Estates Ltd is a Private Limited Company. The company registration number is 09341768. Stanmore Estates Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Stanmore Estates Ltd is 3 Second Way Wembley Middlesex England Ha9 0yj. . SHAH, Nishal Kantilal is a Secretary of the company. MADAN, Sanjiv is a Director of the company. Director SHAH, Niraj Dhirajlal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Nishal Kantilal
Appointed Date: 06 May 2015
Director
MADAN, Sanjiv
Appointed Date: 06 May 2015
48 years old

Resigned Directors

Director
SHAH, Niraj Dhirajlal
Resigned: 06 May 2015
Appointed Date: 04 December 2014
49 years old

Persons With Significant Control

Mrs Vinod Bala Madan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nishal Kantilal Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peterdeck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANMORE ESTATES LTD Events

25 Jan 2017
Registration of charge 093417680001, created on 11 January 2017
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Dec 2016
Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX
14 Dec 2016
Register inspection address has been changed to Belfry House Champions Way Hendon London NW4 1PX
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
06 May 2015
Appointment of Mr Nishal Kantilal Shah as a secretary on 6 May 2015
06 May 2015
Appointment of Mr Sanjiv Madan as a director on 6 May 2015
06 May 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,002
06 May 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 6 May 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

STANMORE ESTATES LTD Charges

11 January 2017
Charge code 0934 1768 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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