KELVINHILL ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6UT

Company number 06763078
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lea Tahlor as a secretary on 1 December 2015. The most likely internet sites of KELVINHILL ESTATES LTD are www.kelvinhillestates.co.uk, and www.kelvinhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Kelvinhill Estates Ltd is a Private Limited Company. The company registration number is 06763078. Kelvinhill Estates Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Kelvinhill Estates Ltd is 5 Windus Road London N16 6ut. . ITZINGER, Solomon is a Director of the company. Secretary ITZINGER, Samuel Maurice has been resigned. Secretary ITZINGER, Soloman has been resigned. Secretary TAHLOR, Lea has been resigned. Director ITZINGER, Samuel Maurice has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ITZINGER, Solomon
Appointed Date: 02 December 2009
34 years old

Resigned Directors

Secretary
ITZINGER, Samuel Maurice
Resigned: 08 November 2012
Appointed Date: 02 December 2009
Secretary
ITZINGER, Soloman
Resigned: 02 December 2009
Appointed Date: 26 March 2009
Secretary
TAHLOR, Lea
Resigned: 01 December 2015
Appointed Date: 08 November 2012
Director
ITZINGER, Samuel Maurice
Resigned: 02 December 2009
Appointed Date: 16 March 2009
69 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 24 February 2009
Appointed Date: 02 December 2008
55 years old

Persons With Significant Control

Mr Solomon Itzinger
Notified on: 30 November 2016
34 years old
Nature of control: Ownership of shares – 75% or more

KELVINHILL ESTATES LTD Events

21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Lea Tahlor as a secretary on 1 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
24 Mar 2009
Director appointed samuel itzinger
24 Mar 2009
Registered office changed on 24/03/2009 from 43 bridge lane london NW11 0ED
24 Feb 2009
Registered office changed on 24/02/2009 from 39A leicester road salford manchester M7 4AS
24 Feb 2009
Appointment terminated director yomtov jacobs
02 Dec 2008
Incorporation

KELVINHILL ESTATES LTD Charges

4 November 2011
Mortgage deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2-4 archway close london t/no NGL862280; together with…
19 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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