IMMACULATE ESTATES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 04596137
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6 . The most likely internet sites of IMMACULATE ESTATES LIMITED are www.immaculateestates.co.uk, and www.immaculate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immaculate Estates Limited is a Private Limited Company. The company registration number is 04596137. Immaculate Estates Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Immaculate Estates Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £2.66k. It is £1.18k against last year. And the total assets are £3.2k, which is £1.23k against last year. CHA-KIM, Jee Sun is a Secretary of the company. BEN-YEHUDA, Niv is a Director of the company. Secretary LOADER, Douglas has been resigned. Secretary SPEIGHT, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEEKE, Daniel John has been resigned. Director SPEIGHT, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


immaculate estates Key Finiance

LIABILITIES £2.66k
+79%
CASH n/a
TOTAL ASSETS £3.2k
+62%
All Financial Figures

Current Directors

Secretary
CHA-KIM, Jee Sun
Appointed Date: 23 November 2009
Director
BEN-YEHUDA, Niv
Appointed Date: 03 September 2004
68 years old

Resigned Directors

Secretary
LOADER, Douglas
Resigned: 23 November 2009
Appointed Date: 01 September 2004
Secretary
SPEIGHT, Michael
Resigned: 01 September 2004
Appointed Date: 31 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 20 November 2002
Director
MEEKE, Daniel John
Resigned: 30 January 2007
Appointed Date: 31 March 2003
56 years old
Director
SPEIGHT, Michael
Resigned: 02 September 2004
Appointed Date: 31 March 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Niv Ben-Yehuda
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

IMMACULATE ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
15 Dec 2015
Register inspection address has been changed from PO Box 2nd Floor 109 Uxbridge Road London W5 5TL United Kingdom to 2nd Floor 109 Uxbridge Road London W5 5TL
15 Dec 2015
Secretary's details changed for Mrs Jee Sun Cha-Kim on 14 December 2015
...
... and 45 more events
01 May 2003
Director resigned
01 May 2003
New secretary appointed;new director appointed
25 Apr 2003
Ad 12/04/03--------- £ si 6@1=6 £ ic 1/7
09 Apr 2003
Registered office changed on 09/04/03 from: 788-790 finchley road london NW11 7TJ
20 Nov 2002
Incorporation

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