HOMELEIGH ESTATES LTD

Hellopages » Greater London » Hackney » N16 5EE

Company number 05309328
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 63 BETHUNE ROAD, LONDON, N16 5EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of HOMELEIGH ESTATES LTD are www.homeleighestates.co.uk, and www.homeleigh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Homeleigh Estates Ltd is a Private Limited Company. The company registration number is 05309328. Homeleigh Estates Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of Homeleigh Estates Ltd is 63 Bethune Road London N16 5ee. . SCHREIBER, David is a Director of the company. Secretary SCHREIBER, Modche has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHREIBER, Yaakov has been resigned. Director SPIVAK, Shalom has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SCHREIBER, David
Appointed Date: 01 September 2013
71 years old

Resigned Directors

Secretary
SCHREIBER, Modche
Resigned: 15 May 2007
Appointed Date: 08 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2005
Appointed Date: 09 December 2004
Director
SCHREIBER, Yaakov
Resigned: 01 September 2013
Appointed Date: 01 March 2012
36 years old
Director
SPIVAK, Shalom
Resigned: 01 January 2013
Appointed Date: 08 March 2005
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Mr David Schreiber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

HOMELEIGH ESTATES LTD Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 35 more events
21 Mar 2005
Registered office changed on 21/03/05 from: 63 bethune rd london N16 5EE
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: 39A leicester road salford manchester M7 4AS
09 Dec 2004
Incorporation

HOMELEIGH ESTATES LTD Charges

29 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 vartry road london t/n NGL261020.
7 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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