Company number 03480279
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registration of charge 034802790016, created on 22 March 2017; Satisfaction of charge 4 in full; Satisfaction of charge 13 in full. The most likely internet sites of ALMEX ESTATES LIMITED are www.almexestates.co.uk, and www.almex-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almex Estates Limited is a Private Limited Company.
The company registration number is 03480279. Almex Estates Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of Almex Estates Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Chumie Blimie is a Secretary of the company. BERGER, Moishe is a Director of the company. BERGER, Shulem is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BERGER, Chaskel has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 December 1997
Appointed Date: 12 December 1997
Director
BERGER, Chaskel
Resigned: 02 December 2016
Appointed Date: 27 January 2011
75 years old
Nominee Director
LUFMER LIMITED
Resigned: 31 December 1997
Appointed Date: 12 December 1997
Persons With Significant Control
Totalheights Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALMEX ESTATES LIMITED Events
30 Mar 2017
Registration of charge 034802790016, created on 22 March 2017
29 Mar 2017
Satisfaction of charge 4 in full
29 Mar 2017
Satisfaction of charge 13 in full
29 Mar 2017
Satisfaction of charge 10 in full
29 Mar 2017
Satisfaction of charge 12 in full
...
... and 93 more events
16 Jan 1998
New director appointed
09 Jan 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
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09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
12 Dec 1997
Incorporation
22 March 2017
Charge code 0348 0279 0016
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13, 14, 21 and 23 king george vi avenue east tilbury…
22 March 2017
Charge code 0348 0279 0015
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 September 2011
Charge over rent account
Delivered: 16 September 2011
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance being the…
14 September 2011
Charge over rent account
Delivered: 16 September 2011
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance being the…
14 September 2011
Deed of rental assignment
Delivered: 16 September 2011
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: The rents being all the right title benefit and interest in…
14 September 2011
Charge over rent account
Delivered: 16 September 2011
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance being the…
14 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Debenture (floating charge)
Delivered: 8 March 2007
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets.
7 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: F/H 38, 48, 50, 52, 58 and 60 thomas bata avenue, 217, 221…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: 41,45,48,51,52,59 king george vi avenue east tilbury t/n…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: 13,14,21 and 23 king george vi avenue east tilbury together…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: 4,18,36 gloucester avenue east tilbury t/n EX353262…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: 3,5,24,26,30 queen mary avenue 5,6,7,10,12 and 20 princess…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: 24,27,29,31,33,35 and 38 king george vi avenue east tilbury…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: 38,48,50,52,58 and 60 thomas bata…
3 April 1998
Mortgage debenture
Delivered: 8 April 1998
Status: Satisfied
on 29 March 2017
Persons entitled: Nationwide Building Society
Description: By way of floating charge its undertaking and all its…