BOLDGATE ESTATES LTD

Hellopages » Greater London » Hackney » N16 6RA

Company number 05094790
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of BOLDGATE ESTATES LTD are www.boldgateestates.co.uk, and www.boldgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Boldgate Estates Ltd is a Private Limited Company. The company registration number is 05094790. Boldgate Estates Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Boldgate Estates Ltd is 214 Stamford Hill London N16 6ra. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 16 June 2004

Director
DREYFUSS, Jacob Meir
Appointed Date: 16 June 2004
58 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 05 April 2004

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 June 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

Mrs Rivka Dreyfuss
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BOLDGATE ESTATES LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

...
... and 26 more events
26 Jul 2004
Secretary resigned
30 Jun 2004
Registered office changed on 30/06/04 from: 43 wellington avenue london N15 6AX
30 Jun 2004
New secretary appointed
30 Jun 2004
New director appointed
05 Apr 2004
Incorporation

BOLDGATE ESTATES LTD Charges

23 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side of coombe road brighton…
27 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deco building coombe road brighton.