BYRNE ESTATES (KENSAL GREEN) LIMITED
ENFIELD FINDMAJOR LIMITED

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Company number 05694449
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address BYRNE HOUSE, JEFFREYS ROAD BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 1 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BYRNE ESTATES (KENSAL GREEN) LIMITED are www.byrneestateskensalgreen.co.uk, and www.byrne-estates-kensal-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Byrne Estates Kensal Green Limited is a Private Limited Company. The company registration number is 05694449. Byrne Estates Kensal Green Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Byrne Estates Kensal Green Limited is Byrne House Jeffreys Road Brimsdown Enfield Middlesex En3 7ub. . BYRNE, Marie is a Secretary of the company. BYRE, Patrick is a Director of the company. BYRNE, Cormac James is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 13 February 2006
Director
BYRE, Patrick
Appointed Date: 13 February 2006
70 years old
Director
BYRNE, Cormac James
Appointed Date: 13 February 2006
74 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 February 2006
Appointed Date: 01 February 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNE ESTATES (KENSAL GREEN) LIMITED Events

04 May 2017
Accounts for a small company made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-23
  • GBP 2
16 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 35 more events
09 May 2006
New director appointed
09 May 2006
New director appointed
09 May 2006
New secretary appointed
09 May 2006
Registered office changed on 09/05/06 from: 14-18 city road cardiff CF24 3DL
01 Feb 2006
Incorporation

BYRNE ESTATES (KENSAL GREEN) LIMITED Charges

5 July 2011
Mortgage deed to secure third party liabilities
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 5 6 9 11 13 & 17, 10 wellington road london t/n…
18 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 28 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a land at wellington house, wellington road…
24 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 11 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a wellington house, wellington road…
24 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 28 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a wellington house, wellington road, kensal…

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