Company number 06376994
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 666,858
. The most likely internet sites of BESSEMER ESTATES LTD are www.bessemerestates.co.uk, and www.bessemer-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bessemer Estates Ltd is a Private Limited Company.
The company registration number is 06376994. Bessemer Estates Ltd has been working since 20 September 2007.
The present status of the company is Active. The registered address of Bessemer Estates Ltd is 10 Palm Court Queen Elizabeths Walk London N16 5xa. . NEZRI, Aron is a Secretary of the company. NEZRI, Aron is a Director of the company. RAND, Schloime is a Director of the company. Director DREYFUSS, Jacob Meir has been resigned. Director RAND, Chaskel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
NEZRI, Aron
Appointed Date: 20 November 2007
53 years old
Resigned Directors
Director
RAND, Chaskel
Resigned: 01 August 2011
Appointed Date: 27 November 2007
89 years old
Persons With Significant Control
Mr Schloime Rand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aron Nezri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESSEMER ESTATES LTD Events
05 Apr 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 24 March 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
23 Dec 2015
Total exemption small company accounts made up to 24 March 2015
23 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 33 more events
17 Dec 2007
Director resigned
21 Nov 2007
Secretary's particulars changed
21 Nov 2007
New secretary appointed
21 Nov 2007
New director appointed
20 Sep 2007
Incorporation
15 February 2013
Mortgage
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1-11 bessemer way great yarmouth…
31 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied
on 2 February 2013
Persons entitled: Aubrey Weis
Description: Unit 1 bessemer way, harfreys industrial estate, great…
22 January 2008
Legal charge
Delivered: 23 January 2008
Status: Satisfied
on 16 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-11 bessemer way harleys industrial estate great…
18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied
on 20 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…