GROUND RENT ESTATES LIMITED

Hellopages » Greater London » Camden » NW5 2TJ

Company number 03848947
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Full accounts made up to 31 October 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of GROUND RENT ESTATES LIMITED are www.groundrentestates.co.uk, and www.ground-rent-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ground Rent Estates Limited is a Private Limited Company. The company registration number is 03848947. Ground Rent Estates Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Ground Rent Estates Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary STEINHOUSE, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HESMONDHALGH, Richard has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 15 November 2012

Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 06 September 2011
53 years old

Director
PITHER, Darren Ian
Appointed Date: 13 October 2006
58 years old

Director
STEINHOUSE, Robert
Appointed Date: 20 July 2005
63 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 20 July 2005

Secretary
STEINHOUSE, Robert
Resigned: 20 July 2005
Appointed Date: 27 September 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Director
HESMONDHALGH, Richard
Resigned: 13 October 2006
Appointed Date: 27 September 1999
73 years old

Director
LINDLEY, Stephen Paul
Resigned: 24 March 2009
Appointed Date: 11 March 2009
62 years old

Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 13 October 2006
52 years old

GROUND RENT ESTATES LIMITED Events

10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

11 Apr 2016
Director's details changed for Mr Robert Steinhouse on 11 April 2016
03 Jul 2015
Full accounts made up to 31 October 2014
...
... and 66 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
27 Sep 1999
Incorporation

GROUND RENT ESTATES LIMITED Charges

6 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…