ESR ESTATES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XE

Company number 07083588
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address SALISBURY HOUSE, 20 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of ESR ESTATES LIMITED are www.esrestates.co.uk, and www.esr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esr Estates Limited is a Private Limited Company. The company registration number is 07083588. Esr Estates Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Esr Estates Limited is Salisbury House 20 Queens Road Weybridge Surrey Kt13 9xe. . GARDINER, Paul David Anthony is a Director of the company. Secretary KENNY, Patrick Francis has been resigned. Secretary MICHALIAS, Andreas has been resigned. Director MICHALIAS, Andreas has been resigned. Director MICHALIAS, Savva John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARDINER, Paul David Anthony
Appointed Date: 01 April 2011
50 years old

Resigned Directors

Secretary
KENNY, Patrick Francis
Resigned: 15 September 2011
Appointed Date: 19 February 2011
Secretary
MICHALIAS, Andreas
Resigned: 16 September 2013
Appointed Date: 23 November 2009
Director
MICHALIAS, Andreas
Resigned: 16 September 2013
Appointed Date: 23 November 2009
54 years old
Director
MICHALIAS, Savva John
Resigned: 01 July 2010
Appointed Date: 02 December 2009
50 years old

Persons With Significant Control

Mr Paul David Anthony Gardiner
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ESR ESTATES LIMITED Events

06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Satisfaction of charge 3 in full
27 May 2016
Satisfaction of charge 1 in full
27 May 2016
Satisfaction of charge 2 in full
...
... and 24 more events
21 Feb 2011
Annual return made up to 23 November 2010 with full list of shareholders
21 Feb 2011
Appointment of Mr Patrick Francis Kenny as a secretary
21 Sep 2010
Termination of appointment of Savva Michalias as a director
22 Dec 2009
Appointment of Savva John Michalias as a director
23 Nov 2009
Incorporation

ESR ESTATES LIMITED Charges

2 September 2011
Mortgage
Delivered: 8 September 2011
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to 43 goodwin drive sidcup…
2 September 2011
Mortgage
Delivered: 8 September 2011
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 goodwin drive sidcup together with all…
1 September 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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