ALLIED ESTATES (LONDON) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8ED

Company number 05190843
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 838 WICKHAM ROAD, CROYDON, CR0 8ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ALLIED ESTATES (LONDON) LIMITED are www.alliedestateslondon.co.uk, and www.allied-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Allied Estates London Limited is a Private Limited Company. The company registration number is 05190843. Allied Estates London Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Allied Estates London Limited is 838 Wickham Road Croydon Cr0 8ed. The company`s financial liabilities are £53.36k. It is £-4.09k against last year. The cash in hand is £0.49k. It is £0.22k against last year. And the total assets are £109.99k, which is £-1.78k against last year. ENVER, Enver Zeka is a Director of the company. Secretary ENVER, Enver Zeka has been resigned. Secretary MEHMET, Deniz has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEHMET, Deniz has been resigned. Director MEHMET, Deniz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


allied estates (london) Key Finiance

LIABILITIES £53.36k
-8%
CASH £0.49k
+80%
TOTAL ASSETS £109.99k
-2%
All Financial Figures

Current Directors

Director
ENVER, Enver Zeka
Appointed Date: 27 July 2004
51 years old

Resigned Directors

Secretary
ENVER, Enver Zeka
Resigned: 20 June 2005
Appointed Date: 27 July 2004
Secretary
MEHMET, Deniz
Resigned: 02 September 2015
Appointed Date: 20 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
MEHMET, Deniz
Resigned: 02 September 2015
Appointed Date: 22 March 2012
59 years old
Director
MEHMET, Deniz
Resigned: 20 June 2005
Appointed Date: 27 July 2004
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Enver Zeka Enver
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED ESTATES (LONDON) LIMITED Events

21 Nov 2016
Confirmation statement made on 18 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Director's details changed for Mr Enver Zeka Enver on 1 October 2014
01 Oct 2015
Termination of appointment of Deniz Mehmet as a secretary on 2 September 2015
...
... and 45 more events
12 Oct 2004
Registered office changed on 12/10/04 from: miles waterman & co 101A grove road bow london E3 5RP
03 Aug 2004
Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
27 Jul 2004
Incorporation

ALLIED ESTATES (LONDON) LIMITED Charges

24 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Turkish Bank (UK) LTD
Description: 537 roman road, london, t/no: EGL456755 see image for full…

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