HAXTED ESTATES LTD
KENLEY

Hellopages » Greater London » Croydon » CR8 5DS
Company number 06499627
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 6 OAKLANDS GARDENS, KENLEY, CR8 5DS
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 twenty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAXTED ESTATES LTD are www.haxtedestates.co.uk, and www.haxted-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Haxted Estates Ltd is a Private Limited Company. The company registration number is 06499627. Haxted Estates Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Haxted Estates Ltd is 6 Oaklands Gardens Kenley Cr8 5ds. . BOWRY, Camilla is a Secretary of the company. NAVATO, Carlo Vittorio is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOWRY, Camilla
Appointed Date: 11 February 2008
Director
NAVATO, Carlo Vittorio
Appointed Date: 11 February 2008
57 years old

Persons With Significant Control

Ms. Camilla Jane Bowry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Vittorio Navato
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAXTED ESTATES LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Change of share class name or designation
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
29 Sep 2009
Total exemption small company accounts made up to 28 February 2009
20 Feb 2009
Return made up to 11/02/09; full list of members
18 Feb 2009
Registered office changed on 18/02/2009 from south haxted haxted road edenbridge kent TN8 6PT
17 Feb 2009
Registered office changed on 17/02/2009 from south haxted, haxted road haxted surrey TN8 6PT
11 Feb 2008
Incorporation

HAXTED ESTATES LTD Charges

29 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a the crest 279 hayes lane kenley surrey…
29 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor l/h retail and commercial units madeira road…
29 February 2012
Mortgage debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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