ENCORE ESTATE MANAGEMENT LIMITED
CAMBRIDGE APARTHOTELS CAMBRIDGE LIMITED PIVOTAL INVESTMENT CAMBRIDGE LTD

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 04985188
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of ENCORE ESTATE MANAGEMENT LIMITED are www.encoreestatemanagement.co.uk, and www.encore-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Encore Estate Management Limited is a Private Limited Company. The company registration number is 04985188. Encore Estate Management Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Encore Estate Management Limited is 2 Hills Road Cambridge Cb2 1jp. . PEACE, James Robert is a Secretary of the company. CHARD, Jeremy Dwayne is a Director of the company. CHARD, Stephen Michael is a Director of the company. FILLOLA, Joaquim is a Director of the company. PEACE, James Robert is a Director of the company. ROBINSON, Neil Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PEACE, James Robert
Appointed Date: 04 December 2003

Director
CHARD, Jeremy Dwayne
Appointed Date: 19 February 2013
48 years old

Director
CHARD, Stephen Michael
Appointed Date: 04 December 2003
53 years old

Director
FILLOLA, Joaquim
Appointed Date: 15 June 2011
50 years old

Director
PEACE, James Robert
Appointed Date: 09 December 2003
50 years old

Director
ROBINSON, Neil Adam
Appointed Date: 09 December 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Stephen Michael Chard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Adam Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCORE ESTATE MANAGEMENT LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4

02 Jan 2016
Amended accounts for a small company made up to 31 March 2015
17 Nov 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
16 Dec 2003
Ad 09/12/03--------- £ si 3@1=3 £ ic 1/4
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
05 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation

ENCORE ESTATE MANAGEMENT LIMITED Charges

17 July 2014
Charge code 0498 5188 0002
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2011
Guarantee & debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…