ESTORIL ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 05455429
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ESTORIL ESTATES LIMITED are www.estorilestates.co.uk, and www.estoril-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Estoril Estates Limited is a Private Limited Company. The company registration number is 05455429. Estoril Estates Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Estoril Estates Limited is 147 Stamford Hill London N16 5lg. . SCHREIBER, Jacob is a Director of the company. MIDOS SERVICES UK LTD is a Director of the company. Secretary BOULDING, Deirdre has been resigned. Secretary CALLAGHAN, Patricia Anne has been resigned. Director BOULDING, Deirdre has been resigned. Director BOULDING, Michael Thomas has been resigned. Director CANCELLO, Ciro William has been resigned. Director LANYON, Richard Cruddas Bennicke has been resigned. Director WOOTTON, William Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SCHREIBER, Jacob
Appointed Date: 25 February 2013
51 years old

Director
MIDOS SERVICES UK LTD
Appointed Date: 18 February 2010

Resigned Directors

Secretary
BOULDING, Deirdre
Resigned: 12 May 2009
Appointed Date: 20 May 2005

Secretary
CALLAGHAN, Patricia Anne
Resigned: 20 May 2005
Appointed Date: 18 May 2005

Director
BOULDING, Deirdre
Resigned: 12 May 2009
Appointed Date: 20 May 2005
76 years old

Director
BOULDING, Michael Thomas
Resigned: 12 May 2009
Appointed Date: 20 May 2005
81 years old

Director
CANCELLO, Ciro William
Resigned: 28 January 2010
Appointed Date: 12 May 2009
53 years old

Director
LANYON, Richard Cruddas Bennicke
Resigned: 25 February 2013
Appointed Date: 03 March 2010
67 years old

Director
WOOTTON, William Alan
Resigned: 20 May 2005
Appointed Date: 18 May 2005
81 years old

ESTORIL ESTATES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50

26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Previous accounting period shortened from 27 February 2015 to 26 February 2015
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50

...
... and 44 more events
27 May 2005
New secretary appointed;new director appointed
27 May 2005
Secretary resigned
27 May 2005
Director resigned
27 May 2005
Registered office changed on 27/05/05 from: 6 werenth rise gee cross hyde cheshire SK1 5ND
18 May 2005
Incorporation

ESTORIL ESTATES LIMITED Charges

17 December 2010
Legal charge
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a land and building on the north west side of…
28 October 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H parcel of land at kenyon street, sheffield see image…
4 March 2010
Supplemental legal charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Present and future right, title and interest in and to that…
6 December 2006
Mortgage debenture
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…