Company number 03287365
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 sixty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of BRIGHT ESTATES LIMITED are www.brightestates.co.uk, and www.bright-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Bright Estates Limited is a Private Limited Company.
The company registration number is 03287365. Bright Estates Limited has been working since 04 December 1996.
The present status of the company is Active. The registered address of Bright Estates Limited is 11c Grosvenor Way London E5 9nd. . FRIEDMAN, Jaime is a Secretary of the company. GLUCK, Chajka is a Secretary of the company. FRIEDMAN, Jaime is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director GLUCK, Max has been resigned. Director GUTTMAN, Mendel has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 09 December 1996
Appointed Date: 04 December 1996
Director
GLUCK, Max
Resigned: 03 September 2006
Appointed Date: 16 December 1996
97 years old
Director
GUTTMAN, Mendel
Resigned: 24 September 2007
Appointed Date: 03 September 2006
44 years old
Nominee Director
LUFMER LIMITED
Resigned: 09 December 1996
Appointed Date: 04 December 1996
Persons With Significant Control
Mr Jaime Friedman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BRIGHT ESTATES LIMITED Events
11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 56 more events
28 Jan 1997
Registered office changed on 28/01/97 from: 2 cazenove road london N16 8BD
27 Dec 1996
Registered office changed on 27/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
27 Dec 1996
Director resigned
27 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation
11 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 durlston road london t/n 252511 fixed charge all fixtures…
25 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 9 hadley court, cazenove road, london…
7 March 1997
Legal charge
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 9 hadley court cazenove road london together with all…
7 March 1997
Mortgage debenture
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property assets and rights whatsoever.