Company number 05826411
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Shlomo Lew as a director on 28 March 2017; Termination of appointment of Aharon Lifar as a director on 28 March 2017. The most likely internet sites of BANKSHIRE ESTATES LTD are www.bankshireestates.co.uk, and www.bankshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bankshire Estates Ltd is a Private Limited Company.
The company registration number is 05826411. Bankshire Estates Ltd has been working since 23 May 2006.
The present status of the company is Active. The registered address of Bankshire Estates Ltd is 115 Craven Park Road London N15 6bl. . LIFAR, Aharon is a Secretary of the company. LEW, Shlomo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEW, Shlomo has been resigned. Director LIFAR, Aharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 2006
Appointed Date: 23 May 2006
Director
LEW, Shlomo
Resigned: 18 February 2015
Appointed Date: 30 May 2006
73 years old
Director
LIFAR, Aharon
Resigned: 28 March 2017
Appointed Date: 18 February 2015
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 2006
Appointed Date: 23 May 2006
Persons With Significant Control
Mr Shlomo Lew
Notified on: 28 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more
BANKSHIRE ESTATES LTD Events
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Mar 2017
Appointment of Mr Shlomo Lew as a director on 28 March 2017
29 Mar 2017
Termination of appointment of Aharon Lifar as a director on 28 March 2017
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 35 more events
07 Jun 2006
New director appointed
26 May 2006
Secretary resigned
26 May 2006
Director resigned
26 May 2006
Registered office changed on 26/05/06 from: 39A leicester road, salford, manchester, M7 4AS
23 May 2006
Incorporation