S.B. ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 05880655
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016. The most likely internet sites of S.B. ESTATES LIMITED are www.sbestates.co.uk, and www.s-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Estates Limited is a Private Limited Company. The company registration number is 05880655. S B Estates Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of S B Estates Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Chumie Blimie is a Secretary of the company. BERGER, Helen is a Secretary of the company. BERGER, Shulem is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BERGER, Chaskel 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".


Current Directors

Secretary
BERGER, Chumie Blimie
Appointed Date: 19 July 2006
Secretary
BERGER, Helen
Appointed Date: 19 July 2006
Director
BERGER, Shulem
Appointed Date: 19 July 2006
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
BERGER, Chaskel
Resigned: 21 November 2007
Appointed Date: 19 July 2006
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Wellcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.B. ESTATES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 May 2016
Appointment of Chumie Blimie Berger as a secretary on 19 July 2006
...
... and 29 more events
08 Aug 2006
Registered office changed on 08/08/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
08 Aug 2006
New secretary appointed
08 Aug 2006
New secretary appointed
08 Aug 2006
New director appointed
19 Jul 2006
Incorporation

S.B. ESTATES LIMITED Charges

6 March 2008
Legal and general charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The propety k/a 58, 68 forfar liverpool for details of…
6 March 2008
Assignment of rental income
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents in relation to the properties 58, 64, 68, 70, 72…

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