SIMPLE ESTATES LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE
Company number 05327194
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Matrix House Lionel Road Canvey Island Essex SS8 9DE England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 7 April 2017; Registered office address changed from 105 Silver Street London N18 1RG to Matrix House Lionel Road Canvey Island Essex SS8 9DE on 26 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIMPLE ESTATES LIMITED are www.simpleestates.co.uk, and www.simple-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Simple Estates Limited is a Private Limited Company. The company registration number is 05327194. Simple Estates Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Simple Estates Limited is Matrix House 12 16 Lionel Road Canvey Island England Ss8 9de. . ZINCIRKIRAN, Metin is a Director of the company. Secretary ARSLAN, Ozgur has been resigned. Secretary AYDEMIR, Yalcin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ZINCIRKIRAN, Metin
Appointed Date: 19 January 2005
53 years old

Resigned Directors

Secretary
ARSLAN, Ozgur
Resigned: 01 January 2012
Appointed Date: 20 October 2005
Secretary
AYDEMIR, Yalcin
Resigned: 20 October 2005
Appointed Date: 19 January 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 January 2005
Appointed Date: 07 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 19 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Metin Zincirkiran
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE ESTATES LIMITED Events

07 Apr 2017
Registered office address changed from Matrix House Lionel Road Canvey Island Essex SS8 9DE England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 7 April 2017
26 Jul 2016
Registered office address changed from 105 Silver Street London N18 1RG to Matrix House Lionel Road Canvey Island Essex SS8 9DE on 26 July 2016
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 31 more events
10 Mar 2005
Registered office changed on 10/03/05 from: 8/10 stamford hill london N16 6XZ
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
Ad 19/01/05--------- £ si 1@1=1 £ ic 1/2
07 Jan 2005
Incorporation

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