BANKWELL ESTATES LTD
LONDON N.16 6DW

Hellopages » Greater London » Hackney » N16 5DF

Company number 04720641
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 48 LOWER GROUND FLOOR, CASTLEWOOD ROAD, LONDON N.16 6DW, N16 5DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Accounts for a dormant company made up to 1 October 2015. The most likely internet sites of BANKWELL ESTATES LTD are www.bankwellestates.co.uk, and www.bankwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bankwell Estates Ltd is a Private Limited Company. The company registration number is 04720641. Bankwell Estates Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Bankwell Estates Ltd is 48 Lower Ground Floor Castlewood Road London N 16 6dw N16 5df. . LUDMIR, Hannah is a Secretary of the company. GLAUSIUS, Isaac is a Director of the company. LUDMIR, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUDMIR, Hannah
Appointed Date: 01 May 2003
Director
GLAUSIUS, Isaac
Appointed Date: 01 May 2003
59 years old
Director
LUDMIR, Samuel
Appointed Date: 18 June 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2003
Appointed Date: 02 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Isaac Glausius
Notified on: 2 April 2017
59 years old
Nature of control: Has significant influence or control

BANKWELL ESTATES LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
21 Mar 2016
Accounts for a dormant company made up to 1 October 2015
23 Jun 2015
Accounts for a dormant company made up to 1 October 2014
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 31 more events
09 May 2003
Registered office changed on 09/05/03 from: lower ground floor 33 west bank london N16 5DF
02 May 2003
Registered office changed on 02/05/03 from: 39A leicester road salford manchester M7 4AS
02 May 2003
Secretary resigned
02 May 2003
Director resigned
02 Apr 2003
Incorporation

BANKWELL ESTATES LTD Charges

6 April 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at the junction of malvern way and chiltern avenue…
19 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property being 68-98 (even numbers) malvern way…
19 August 2004
Debenture (floating charge)
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…

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