MANAGE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QG

Company number 08321339
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Claire Frances Lawson as a director on 14 December 2016; Termination of appointment of Ali Owliaei as a director on 14 December 2016. The most likely internet sites of MANAGE ESTATES LIMITED are www.manageestates.co.uk, and www.manage-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Manage Estates Limited is a Private Limited Company. The company registration number is 08321339. Manage Estates Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Manage Estates Limited is 70 Charlotte Street London W1t 4qg. . LAWSON, Claire Frances is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DAVIES, Ian Bernard has been resigned. Director OWLIAEI, Ali has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAWSON, Claire Frances
Appointed Date: 14 December 2016
63 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 28 March 2013
Appointed Date: 06 December 2012
82 years old
Director
DAVIES, Ian Bernard
Resigned: 18 January 2016
Appointed Date: 02 April 2013
76 years old
Director
OWLIAEI, Ali
Resigned: 14 December 2016
Appointed Date: 18 January 2016
49 years old

Persons With Significant Control

Mrs Carol Gillian Fugler
Notified on: 6 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MANAGE ESTATES LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Appointment of Mrs Claire Frances Lawson as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Ali Owliaei as a director on 14 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Ali Owliaei as a director on 18 January 2016
...
... and 9 more events
18 Jun 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
11 Apr 2013
Appointment of Mr Ian Bernard Davies as a director
29 Mar 2013
Termination of appointment of Graham Cowan as a director
28 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 March 2013
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANAGE ESTATES LIMITED Charges

28 June 2013
Charge code 0832 1339 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Montague house, 5 montague road, birmingham. Notification…
28 June 2013
Charge code 0832 1339 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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