SURECARE ESTATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 05993054
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
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-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of SURECARE ESTATES LIMITED are www.surecareestates.co.uk, and www.surecare-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Surecare Estates Limited is a Private Limited Company. The company registration number is 05993054. Surecare Estates Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Surecare Estates Limited is Lincoln House 137 143 Hammersmith Road London W14 0ql. . MAVANI, Avinashkumar Fulchand is a Secretary of the company. AUCHI, Tameem is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAVANI, Neeta Avinash has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAVANI, Avinashkumar Fulchand
Appointed Date: 09 November 2006

Director
AUCHI, Tameem
Appointed Date: 01 April 2008
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Director
MAVANI, Neeta Avinash
Resigned: 01 April 2008
Appointed Date: 09 November 2006
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Tameem Auchi
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SURECARE ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 21 more events
31 Jan 2008
New secretary appointed
31 Jan 2008
New director appointed
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
09 Nov 2006
Incorporation

SURECARE ESTATES LIMITED Charges

7 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 84 leigh gardens london.
24 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…