WEINFRIED ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6UT

Company number 09363875
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, ENGLAND, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 63a Lampard Grove London N16 6XA to 5 Windus Road London N16 6UT on 15 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEINFRIED ESTATES LTD are www.weinfriedestates.co.uk, and www.weinfried-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Weinfried Estates Ltd is a Private Limited Company. The company registration number is 09363875. Weinfried Estates Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Weinfried Estates Ltd is 5 Windus Road London England N16 6ut. . EICHENSTEIN, Eliezer is a Secretary of the company. KLEIN, Yakov is a Secretary of the company. LOW, Deborah Faige is a Director of the company. LOW, Miriam is a Director of the company. Secretary WEINBERGER, Aba has been resigned. Director LOW, Miriam has been resigned. Director WEINBERGER, Aba has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EICHENSTEIN, Eliezer
Appointed Date: 01 January 2016
Secretary
KLEIN, Yakov
Appointed Date: 31 December 2014
Director
LOW, Deborah Faige
Appointed Date: 31 December 2014
37 years old
Director
LOW, Miriam
Appointed Date: 01 January 2016
36 years old

Resigned Directors

Secretary
WEINBERGER, Aba
Resigned: 31 December 2014
Appointed Date: 22 December 2014
Director
LOW, Miriam
Resigned: 11 March 2015
Appointed Date: 31 December 2014
36 years old
Director
WEINBERGER, Aba
Resigned: 31 December 2014
Appointed Date: 22 December 2014
73 years old

Persons With Significant Control

Ms Deborah Faige Low
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

WEINFRIED ESTATES LTD Events

15 Aug 2016
Registered office address changed from 63a Lampard Grove London N16 6XA to 5 Windus Road London N16 6UT on 15 August 2016
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 093638750002, created on 12 October 2015
26 Jan 2016
Appointment of Mrs Miriam Low as a director on 1 January 2016
...
... and 6 more events
31 Dec 2014
Appointment of Mrs Deborah Faige Low as a director on 31 December 2014
31 Dec 2014
Appointment of Mrs Miriam Low as a director on 31 December 2014
31 Dec 2014
Termination of appointment of Aba Weinberger as a director on 31 December 2014
31 Dec 2014
Termination of appointment of Aba Weinberger as a secretary on 31 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

WEINFRIED ESTATES LTD Charges

12 October 2015
Charge code 0936 3875 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 teignmouth gardens greenford london…
5 October 2015
Charge code 0936 3875 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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