BOMBUERA ESTATES LIMITED
BOMBOUERA ESTATES LIMITED

Hellopages » Greater London » Haringey » N8 0RL

Company number 03927413
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 561-563 GREEN LANES, LONDON, N8 0RL
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 fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 60,000 . The most likely internet sites of BOMBUERA ESTATES LIMITED are www.bombueraestates.co.uk, and www.bombuera-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bombuera Estates Limited is a Private Limited Company. The company registration number is 03927413. Bombuera Estates Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Bombuera Estates Limited is 561 563 Green Lanes London N8 0rl. . ANASTASI, Tassos is a Secretary of the company. ANASTASI, Dia is a Director of the company. ANASTASI, Tassos is a Director of the company. HAJIPAPAS, Debra Rose is a Director of the company. HAJIPAPAS, Harry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANASTASI, Tassos
Appointed Date: 16 February 2000
Director
ANASTASI, Dia
Appointed Date: 16 February 2000
64 years old
Director
ANASTASI, Tassos
Appointed Date: 16 February 2000
70 years old
Director
HAJIPAPAS, Debra Rose
Appointed Date: 16 June 2011
65 years old
Director
HAJIPAPAS, Harry
Appointed Date: 16 February 2000
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Harry Hajipapas
Notified on: 16 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dia Anastasi
Notified on: 16 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOMBUERA ESTATES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60,000
14 Aug 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 60,000
...
... and 47 more events
08 Mar 2000
Ad 16/02/00--------- £ si 998@1=998 £ ic 2/1000
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
Registered office changed on 23/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Feb 2000
Incorporation

BOMBUERA ESTATES LIMITED Charges

8 January 2010
Charge over deposits
Delivered: 20 January 2010
Status: Satisfied on 20 October 2014
Persons entitled: Efg Private Bank Limited
Description: The deposits which mean all sums of money in any currency…

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