EWANRIGG ESTATES LIMITED
HUNTERVALE INVESTMENTS LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 8AD

Company number 03415423
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 14 STERNE STREET, LONDON, W12 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of EWANRIGG ESTATES LIMITED are www.ewanriggestates.co.uk, and www.ewanrigg-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ewanrigg Estates Limited is a Private Limited Company. The company registration number is 03415423. Ewanrigg Estates Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Ewanrigg Estates Limited is 14 Sterne Street London W12 8ad. The company`s financial liabilities are £318.96k. It is £13.06k against last year. The cash in hand is £61.59k. It is £54.44k against last year. . KINGS MILL PRACTICE LTD is a Secretary of the company. LAW, Trevor is a Director of the company. Secretary MONEY-KYRLE, Charles Ernle Robin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


ewanrigg estates Key Finiance

LIABILITIES £318.96k
+4%
CASH £61.59k
+761%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGS MILL PRACTICE LTD
Appointed Date: 06 August 2012
Director
LAW, Trevor
Appointed Date: 06 August 1997
74 years old

Resigned Directors

Secretary
MONEY-KYRLE, Charles Ernle Robin
Resigned: 15 December 2007
Appointed Date: 06 August 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 1997
Appointed Date: 06 August 1997
Secretary
KINGS MILL PRACTICE LTD
Resigned: 06 August 2012
Appointed Date: 15 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Trevor Law
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EWANRIGG ESTATES LIMITED Events

02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Oct 2016
Confirmation statement made on 6 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Satisfaction of charge 6 in full
...
... and 59 more events
23 Jun 1998
Registered office changed on 23/06/98 from: unit 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
16 Dec 1997
Registered office changed on 16/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
06 Aug 1997
Incorporation

EWANRIGG ESTATES LIMITED Charges

17 October 2013
Charge code 0341 5423 0008
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor 20 coverdale road london t/no ngl 474839…
12 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The garden flat 20 coverdale road london,. Assigns the…
12 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 6 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Basement flat flat 5 18 hans place london. Assigns the…
17 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 92 brackernbury road hammersmith london. Assigns the…
4 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property basement flat 18 hans place london. Fixed…
14 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 92A brackenbury london W6 0BD.
18 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 10 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 percy road shepherds bush london W12 9PX. Fixed charge…

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