BANK ESTATES LIMITED

Hellopages » Greater London » Haringey » N15 4NP

Company number 03092606
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
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 sixty-one events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BANK ESTATES LIMITED are www.bankestates.co.uk, and www.bank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bank Estates Limited is a Private Limited Company. The company registration number is 03092606. Bank Estates Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Bank Estates Limited is 206 High Road London N15 4np. The company`s financial liabilities are £74.11k. It is £0.18k against last year. And the total assets are £97.59k, which is £-1.18k against last year. STOLZBERG, Rachel is a Secretary of the company. STOLZBERG, Mordechai is a Director of the company. Secretary FISCHER, Nicky has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STOLZBERG, Ephraim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bank estates Key Finiance

LIABILITIES £74.11k
+0%
CASH n/a
TOTAL ASSETS £97.59k
-2%
All Financial Figures

Current Directors

Secretary
STOLZBERG, Rachel
Appointed Date: 16 March 2007

Director
STOLZBERG, Mordechai
Appointed Date: 16 March 2007
70 years old

Resigned Directors

Secretary
FISCHER, Nicky
Resigned: 16 March 2007
Appointed Date: 05 October 1995

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 17 August 1995

Director
STOLZBERG, Ephraim
Resigned: 27 March 2007
Appointed Date: 05 October 1995
95 years old

Nominee Director
BUYVIEW LTD
Resigned: 05 October 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Mord. Stolzberg
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control

BANK ESTATES LIMITED Events

15 May 2017
Micro company accounts made up to 28 February 2017
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
25 Oct 1995
Particulars of mortgage/charge

10 Oct 1995
Registered office changed on 10/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Oct 1995
Secretary resigned;new secretary appointed
10 Oct 1995
Director resigned;new director appointed
17 Aug 1995
Incorporation

BANK ESTATES LIMITED Charges

17 January 1996
Debenture deed
Delivered: 23 January 1996
Status: Satisfied on 11 December 1999
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
17 January 1996
Mortgage deed
Delivered: 23 January 1996
Status: Satisfied on 23 February 2002
Persons entitled: Bristol & West Building Society
Description: 32 & 33 hatton gardens t/no. 316823 and all buildings…
6 October 1995
General account conditions
Delivered: 25 October 1995
Status: Satisfied on 23 February 2002
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…