Company number 05303732
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address C/O FREEMANS SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Gurdeep Singh Toor as a director on 6 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HANSONS ESTATES LIMITED are www.hansonsestates.co.uk, and www.hansons-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hansons Estates Limited is a Private Limited Company.
The company registration number is 05303732. Hansons Estates Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Hansons Estates Limited is C O Freemans Solar House 282 Chase Road London N14 6nz. . PUNJ, Anand is a Secretary of the company. PUNJ, Anand is a Director of the company. TOOR, Gurdeep Singh is a Director of the company. TOOR, Gurinder Kaur is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
PUNJ, Anand
Appointed Date: 03 December 2004
43 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mr Satdev Kumar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdeep Singh Toor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gurinder Kaur Toor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anand Punj
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
HANSONS ESTATES LIMITED Events
19 Jan 2017
Confirmation statement made on 3 December 2016 with updates
04 Nov 2016
Appointment of Mr Gurdeep Singh Toor as a director on 6 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Secretary's details changed for Anand Punj on 31 December 2015
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 26 more events
13 Dec 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Dec 2004
Incorporation