ERBILLER KINGSLAND LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2UD

Company number 04157633
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address ULUS AND CO, 185 ANGEL PLACE, FORE STREET, LONDON, N18 2UD
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-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 041576330008, created on 17 November 2016. The most likely internet sites of ERBILLER KINGSLAND LIMITED are www.erbillerkingsland.co.uk, and www.erbiller-kingsland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Erbiller Kingsland Limited is a Private Limited Company. The company registration number is 04157633. Erbiller Kingsland Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Erbiller Kingsland Limited is Ulus and Co 185 Angel Place Fore Street London N18 2ud. . ERBIL, Israfil is a Director of the company. Secretary ERBIL, Cetin has been resigned. Secretary YASAR, Mehmet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ERBIL, Israfil
Appointed Date: 09 February 2001
54 years old

Resigned Directors

Secretary
ERBIL, Cetin
Resigned: 12 February 2011
Appointed Date: 09 February 2001
Secretary
YASAR, Mehmet
Resigned: 31 October 2013
Appointed Date: 12 February 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Israfil Erbil
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ERBILLER KINGSLAND LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Registration of charge 041576330008, created on 17 November 2016
15 Sep 2016
Registration of charge 041576330007, created on 15 September 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,100
...
... and 48 more events
29 May 2002
Particulars of mortgage/charge
25 Feb 2002
Return made up to 09/02/02; full list of members
01 Nov 2001
Particulars of mortgage/charge
06 Mar 2001
Secretary resigned
09 Feb 2001
Incorporation

ERBILLER KINGSLAND LIMITED Charges

17 November 2016
Charge code 0415 7633 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 410 mare street, london…
15 September 2016
Charge code 0415 7633 0007
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 410 mare street hackney london.
12 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 2 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 410 mare street hackney london E8. By way of fixed charge…
23 October 2001
Legal mortgage
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 129A shacklewll road, london t/no…

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