Company number 03886512
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address ROMEO HOUSE, 160 BRIDPORT ROAD, LONDON, N18 1SY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of LUXURY ESTATES LTD are www.luxuryestates.co.uk, and www.luxury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Luxury Estates Ltd is a Private Limited Company.
The company registration number is 03886512. Luxury Estates Ltd has been working since 30 November 1999.
The present status of the company is Active. The registered address of Luxury Estates Ltd is Romeo House 160 Bridport Road London N18 1sy. . FROMMER, Chaim Menachem is a Secretary of the company. TAGER, Joseph Peter is a Director of the company. TAGER, Romie is a Director of the company. TAGER, Simon Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAGER, Osias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 1999
Appointed Date: 30 November 1999
Director
TAGER, Osias
Resigned: 26 March 2005
Appointed Date: 09 December 1999
111 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 1999
Appointed Date: 30 November 1999
Persons With Significant Control
Mr Romie Tager Qc
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more
LUXURY ESTATES LTD Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Director's details changed for Mr Joseph Peter Tager on 1 July 2013
...
... and 47 more events
07 Feb 2000
New director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: 39A leicester road salford lancashire M7 4AS
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
30 Nov 1999
Incorporation
17 December 2003
Deed of legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 307 high street sutton - SGL240702…
17 December 2003
Deed of assignment
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
28 November 2000
Deed of assignment
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Company Limited
Description: Assigned by way of charge all the rights titles benefits…
28 November 2000
Deed of legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Company Limited
Description: F/H 307 high street sutton l/b of sutton t/no.SGL240702…