ESTATEDEAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02164601
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Angela Farrell as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ESTATEDEAL LIMITED are www.estatedeal.co.uk, and www.estatedeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estatedeal Limited is a Private Limited Company. The company registration number is 02164601. Estatedeal Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Estatedeal Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, Angela Claire is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, Angela Claire
Appointed Date: 11 November 2016
65 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Samerise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTATEDEAL LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
21 Nov 2016
Appointment of Angela Farrell as a director on 11 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 97 more events
03 Nov 1987
Wd 21/10/87 pd 12/10/87--------- £ si 2@1
31 Oct 1987
Memorandum and Articles of Association
29 Oct 1987
Accounting reference date notified as 31/07
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1987
Incorporation

ESTATEDEAL LIMITED Charges

6 July 1992
Equitable charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All that the partnerships share under the terms of every…
27 April 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 19 September 1992
Persons entitled: Robert Fraser & Partners Limited
Description: All its rights, title benefit & interest present & future…
30 December 1988
Debenture
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Freehold winterton lodge, goda road, littlehampton arun…
18 November 1988
Legal charge
Delivered: 23 November 1988
Status: Satisfied on 19 September 1992
Persons entitled: Robert Fraser & Partners Limited
Description: Winterton lodge goda road, littlehampton.
10 March 1988
Legal charge
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: F/H winterton lodge, goda road, littlehampton t/N. Wsx…
10 March 1988
Legal charge
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: The project management consultancy agreement d/d 26/10/87.
10 March 1988
Legal charge
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: F/H winterton lodge, goda road, littlehampton west sussex…
10 March 1988
Debenture
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Freehold winterton lodge, goda road, littlehampton arun…
9 November 1987
Charge by deposit of deeds without instruments
Delivered: 30 November 1987
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Winterton lodge, goda road littlehampton, arun, west sussex…

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