Company number 04156585
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of LONDON ESTATE U.K. LTD are www.londonestateuk.co.uk, and www.london-estate-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. London Estate U K Ltd is a Private Limited Company.
The company registration number is 04156585. London Estate U K Ltd has been working since 08 February 2001.
The present status of the company is Active. The registered address of London Estate U K Ltd is 28 Rosslyn Hill Hampstead London Nw3 1nh. . HADI, Kathum is a Director of the company. Secretary ALI, Haider has been resigned. Secretary KHALKHALI, Hossein has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HADI, Kathum has been resigned. Director KHALKHALI, Hossein has been resigned. Director MUNTADHAR, Nihad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ALI, Haider
Resigned: 11 November 2009
Appointed Date: 14 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2001
Appointed Date: 08 February 2001
Director
HADI, Kathum
Resigned: 08 November 2006
Appointed Date: 24 July 2002
64 years old
Director
KHALKHALI, Hossein
Resigned: 11 October 2012
Appointed Date: 08 November 2006
45 years old
Director
MUNTADHAR, Nihad
Resigned: 24 July 2002
Appointed Date: 14 February 2001
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2001
Appointed Date: 08 February 2001
Persons With Significant Control
Mr Hossein Khalkali
Notified on: 9 September 2016
45 years old
Nature of control: Has significant influence or control
LONDON ESTATE U.K. LTD Events
07 Nov 2016
Total exemption small company accounts made up to 30 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
13 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
18 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
21 Feb 2001
Accounting reference date shortened from 28/02/02 to 31/01/02
21 Feb 2001
Ad 14/02/01--------- £ si 2@1=2 £ ic 1/3
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
08 Feb 2001
Incorporation