Company number 04566820
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 24 FOUNTAYNE ROAD, LONDON, N16 7DX
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 forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 2
. The most likely internet sites of EXQUISITE ESTATES LIMITED are www.exquisiteestates.co.uk, and www.exquisite-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Exquisite Estates Limited is a Private Limited Company.
The company registration number is 04566820. Exquisite Estates Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Exquisite Estates Limited is 24 Fountayne Road London N16 7dx. The company`s financial liabilities are £10.29k. It is £-3.41k against last year. The cash in hand is £4.02k. It is £-1.49k against last year. And the total assets are £214.89k, which is £-0.01k against last year. SCHLESINGER, Alte Anita is a Secretary of the company. SCHLESINGER, Abraham Abe is a Director of the company. SCHLESINGER, Alte Anita is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
exquisite estates Key Finiance
LIABILITIES
£10.29k
-25%
CASH
£4.02k
-28%
TOTAL ASSETS
£214.89k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr Abraham Abe Schlesinger
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alte Anita Schlesinger
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXQUISITE ESTATES LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 October 2015
07 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
20 Jul 2015
Total exemption small company accounts made up to 30 October 2014
04 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 34 more events
16 Dec 2002
Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
27 Nov 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Oct 2002
Incorporation
19 June 2007
Legal and general charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 4 ampthill business park amthill, other property at…
19 June 2007
Assignment of rental income
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company with full title guarantee assigns the rents to…
31 October 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as unit 4 ampthill business park station…