ENVILLE ESTATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9NF

Company number 04922118
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address HERON HOUSE, FERRY LANE, LONDON, ENGLAND, N17 9NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of David Stratton as a director on 18 October 2016; Termination of appointment of David Stratton as a secretary on 17 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ENVILLE ESTATES LIMITED are www.envilleestates.co.uk, and www.enville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Enville Estates Limited is a Private Limited Company. The company registration number is 04922118. Enville Estates Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Enville Estates Limited is Heron House Ferry Lane London England N17 9nf. . POLLEDRI, Michael Anthony is a Secretary of the company. POLLEDRI, Michael Anthony is a Director of the company. Secretary STRATTON, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STRATTON, Charles Edward has been resigned. Director STRATTON, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POLLEDRI, Michael Anthony
Appointed Date: 17 October 2016
Director
POLLEDRI, Michael Anthony
Appointed Date: 18 October 2016
79 years old

Resigned Directors

Secretary
STRATTON, David
Resigned: 17 October 2016
Appointed Date: 06 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
STRATTON, Charles Edward
Resigned: 31 July 2014
Appointed Date: 06 October 2003
47 years old
Director
STRATTON, David
Resigned: 18 October 2016
Appointed Date: 06 October 2003
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

City Road Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVILLE ESTATES LIMITED Events

24 Oct 2016
Termination of appointment of David Stratton as a director on 18 October 2016
24 Oct 2016
Termination of appointment of David Stratton as a secretary on 17 October 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Oct 2016
Registered office address changed from The Manse, 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ to Heron House Ferry Lane London N17 9NF on 20 October 2016
20 Oct 2016
Appointment of Mr Michael Anthony Polledri as a secretary on 17 October 2016
...
... and 29 more events
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
New director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Oct 2003
Incorporation

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