ONETREE ESTATES LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 1BS

Company number 02278691
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Resolutions RES13 ‐ Facilities agreement 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONETREE ESTATES LIMITED are www.onetreeestates.co.uk, and www.onetree-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Chadwell Heath Rail Station is 6.1 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.8 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onetree Estates Limited is a Private Limited Company. The company registration number is 02278691. Onetree Estates Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Onetree Estates Limited is 9 Spareleaze Hill Loughton Essex Ig10 1bs. . PATEL, Devyani Jayanti is a Secretary of the company. PATEL, Mohanlal Viharidas is a Director of the company. PATEL, Rajeshchandra Mohanlal is a Director of the company. Secretary PATEL, Mohanlal Viharidas has been resigned. Secretary PATEL, Rameshchandra Dahyabhai has been resigned. Director PATEL, Rameshchandra Dahyabhai has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 10 May 2002

Director
PATEL, Mohanlal Viharidas
Appointed Date: 24 December 1991
97 years old

Director

Resigned Directors

Secretary
PATEL, Mohanlal Viharidas
Resigned: 10 May 2002
Appointed Date: 24 December 1991

Secretary
PATEL, Rameshchandra Dahyabhai
Resigned: 24 December 1991

Director
PATEL, Rameshchandra Dahyabhai
Resigned: 24 December 1991
78 years old

Persons With Significant Control

Mr Rajeshchandra Mohanlal Patel
Notified on: 21 July 2016
66 years old
Nature of control: Has significant influence or control

ONETREE ESTATES LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 May 2016
Resolutions
  • RES13 ‐ Facilities agreement 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2015
Full accounts made up to 30 April 2015
02 Oct 2015
Satisfaction of charge 4 in full
...
... and 74 more events
30 Jun 1989
£ nc 100/1000

28 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Jun 1989
Registered office changed on 27/06/89 from: temple house 20 holywell row london EC2A 4JB

27 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jul 1988
Incorporation

ONETREE ESTATES LIMITED Charges

5 January 2011
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 avelon road romford essex t/no. EGL101459 any other…
4 September 2009
Assignment of insurance
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right in and to the policies including all new and…
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A avelon road chase cross romford. By way of fixed charge…
10 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
27 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 47 streatham common north london in…
10 April 1995
Legal mortgage
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 219 chase cross road, romford, essex…
7 November 1990
Mortgage debenture
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1989
Legal mortgage
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 217 chase cross road london borough of havering t/n ngl…