DOUBLE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6UT

Company number 09646801
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Registration of charge 096468010006, created on 15 November 2016. The most likely internet sites of DOUBLE ESTATES LTD are www.doubleestates.co.uk, and www.double-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Double Estates Ltd is a Private Limited Company. The company registration number is 09646801. Double Estates Ltd has been working since 18 June 2015. The present status of the company is Active. The registered address of Double Estates Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £609.83k. It is £609.83k against last year. . LOW, Eve is a Director of the company. LOW, Morris is a Director of the company. Secretary GOLDBERG, Meir has been resigned. Director GOLDBERG, Meir has been resigned. Director GOLDBERG, Shmuel has been resigned. Director LOW, Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


double estates Key Finiance

LIABILITIES £609.83k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOW, Eve
Appointed Date: 29 March 2016
60 years old
Director
LOW, Morris
Appointed Date: 05 November 2015
32 years old

Resigned Directors

Secretary
GOLDBERG, Meir
Resigned: 05 November 2015
Appointed Date: 18 June 2015
Director
GOLDBERG, Meir
Resigned: 05 November 2015
Appointed Date: 18 June 2015
37 years old
Director
GOLDBERG, Shmuel
Resigned: 05 November 2015
Appointed Date: 18 June 2015
32 years old
Director
LOW, Bernard
Resigned: 23 November 2015
Appointed Date: 05 November 2015
30 years old

Persons With Significant Control

Mr Morris Low
Notified on: 2 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE ESTATES LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 2 December 2016 with updates
22 Nov 2016
Registration of charge 096468010006, created on 15 November 2016
22 Nov 2016
Registration of charge 096468010007, created on 15 November 2016
11 Nov 2016
Registration of charge 096468010005, created on 9 November 2016
...
... and 10 more events
05 Nov 2015
Termination of appointment of Shmuel Goldberg as a director on 5 November 2015
05 Nov 2015
Appointment of Mr Morris Low as a director on 5 November 2015
05 Nov 2015
Termination of appointment of Meir Goldberg as a director on 5 November 2015
20 Jul 2015
Director's details changed for Mr Shumel Goldberg on 18 June 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DOUBLE ESTATES LTD Charges

15 November 2016
Charge code 0964 6801 0007
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1 winifred road erith kent t/no SGL381999…
15 November 2016
Charge code 0964 6801 0006
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 the nursery erith kent t/no.K211275…
9 November 2016
Charge code 0964 6801 0005
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 February 2016
Charge code 0964 6801 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
4 February 2016
Charge code 0964 6801 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 12 the…
4 December 2015
Charge code 0964 6801 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mintlend Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0964 6801 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mintlend Limited
Description: The freehold property known as 1 winifred road, erith, DA8…

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