Company number 09390407
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 21 HADLEY COURT, CASENOVE ROAD, LONDON, ENGLAND, N16 6JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of David Hager as a director on 7 February 2017; Registration of charge 093904070004, created on 22 December 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Registration of charge 093904070001, created on 22 December 2016. The most likely internet sites of SE28 ESTATES LTD are www.se28estates.co.uk, and www.se28-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Se28 Estates Ltd is a Private Limited Company.
The company registration number is 09390407. Se28 Estates Ltd has been working since 15 January 2015.
The present status of the company is Active. The registered address of Se28 Estates Ltd is 21 Hadley Court Casenove Road London England N16 6ju. . TAUB, Israel is a Secretary of the company. HAMER, Zipporah is a Director of the company. Director ARBERMAN, Yoel has been resigned. Director FLIGMAN, Josef has been resigned. Director HAGER, David has been resigned. Director TAUB, Israel has been resigned. Director ZAX, Eliezer has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ARBERMAN, Yoel
Resigned: 03 June 2016
Appointed Date: 26 October 2015
33 years old
Director
FLIGMAN, Josef
Resigned: 26 October 2015
Appointed Date: 15 January 2015
36 years old
Director
HAGER, David
Resigned: 07 February 2017
Appointed Date: 20 December 2016
50 years old
Director
TAUB, Israel
Resigned: 26 October 2015
Appointed Date: 15 January 2015
35 years old
Director
ZAX, Eliezer
Resigned: 26 October 2015
Appointed Date: 15 January 2015
48 years old
Persons With Significant Control
Mrs Zipporah Hamer
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SE28 ESTATES LTD Events
07 Feb 2017
Termination of appointment of David Hager as a director on 7 February 2017
04 Jan 2017
Registration of charge 093904070004, created on 22 December 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2016
Registration of charge 093904070001, created on 22 December 2016
23 Dec 2016
Registration of charge 093904070002, created on 22 December 2016
23 Dec 2016
Registration of charge 093904070003, created on 22 December 2016
...
... and 7 more events
27 Oct 2015
Appointment of Mr Yoel Arberman as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Israel Taub as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Josef Fligman as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Eliezer Zax as a director on 26 October 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
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MODEL ARTICLES ‐
Model articles adopted
22 December 2016
Charge code 0939 0407 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: E.G.T.Bridging Finance Limited
Description: N/A.
22 December 2016
Charge code 0939 0407 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: Contains fixed charge…
22 December 2016
Charge code 0939 0407 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: F/H property k/a 49 templar drive t/no. SGL520964 absolute…
22 December 2016
Charge code 0939 0407 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: Contains fixed charge.