CENTURY ESTATES LIMITED
KENLEY

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Company number 05395287
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 42 ABBOTS LANE, KENLEY, SURREY, CR8 5JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of CENTURY ESTATES LIMITED are www.centuryestates.co.uk, and www.century-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Century Estates Limited is a Private Limited Company. The company registration number is 05395287. Century Estates Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Century Estates Limited is 42 Abbots Lane Kenley Surrey Cr8 5jh. . DHANJI, Shobhna is a Secretary of the company. DHANJI, Nateverlal is a Director of the company. MARU, Naina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SOOR, Manjeet Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DHANJI, Shobhna
Appointed Date: 18 March 2005

Director
DHANJI, Nateverlal
Appointed Date: 18 March 2005
70 years old

Director
MARU, Naina
Appointed Date: 18 March 2005
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 16 March 2005

Director
SOOR, Manjeet Kaur
Resigned: 10 October 2014
Appointed Date: 18 March 2005
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Nateverlal Dhanji
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150

03 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 51 more events
24 Mar 2005
Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
16 Mar 2005
Incorporation

CENTURY ESTATES LIMITED Charges

16 August 2010
Charge over deposit account
Delivered: 18 August 2010
Status: Satisfied on 26 July 2014
Persons entitled: Nationwide Building Society
Description: All the right title and interest in the charge balance…
23 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 15 and 17 high street northwich cheshire t/n CH178609…
10 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 26 July 2014
Persons entitled: Nationwide Building Society
Description: 5 and 7 bargate drive whitmore reans (part t/no WM642754)…
26 July 2006
Standard security which was presented for registration in scotland on 04 august 2006 and
Delivered: 11 August 2006
Status: Satisfied on 26 July 2014
Persons entitled: Nationwide Building Society
Description: All and whole the subjects k/a and forming 66 high street…
23 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 26 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 26 July 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 148/166 cambridge road churchtown…
15 February 2006
Charge
Delivered: 20 February 2006
Status: Satisfied on 27 March 2007
Persons entitled: Kapur Shah and Nilesh Shah
Description: F/H 15-17 high street northwich cheshire t/ns CH178609 and…
7 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 27 March 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and property beimg. Together with all…
7 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 27 March 2007
Persons entitled: Nationwide Building Society
Description: F/H land and property k/a 15 and 17 high street northwich…