ROWANFIELD ESTATES LTD

Hellopages » Greater London » Haringey » N15 6AS

Company number 04497752
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 14 WELLINGTON AVENUE, LONDON, N15 6AS
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-nine events have happened. The last three records are Registration of charge 044977520008, created on 15 December 2016; Registration of charge 044977520009, created on 15 December 2016; Satisfaction of charge 044977520006 in full. The most likely internet sites of ROWANFIELD ESTATES LTD are www.rowanfieldestates.co.uk, and www.rowanfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rowanfield Estates Ltd is a Private Limited Company. The company registration number is 04497752. Rowanfield Estates Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Rowanfield Estates Ltd is 14 Wellington Avenue London N15 6as. . FRENKEL, Rachel is a Secretary of the company. FRENKEL, Benjamin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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

Secretary
FRENKEL, Rachel
Appointed Date: 02 September 2002
Director
FRENKEL, Benjamin
Appointed Date: 02 September 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2002
Appointed Date: 29 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Benjamin Frenkel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Frenkel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANFIELD ESTATES LTD Events

20 Dec 2016
Registration of charge 044977520008, created on 15 December 2016
20 Dec 2016
Registration of charge 044977520009, created on 15 December 2016
01 Nov 2016
Satisfaction of charge 044977520006 in full
01 Nov 2016
Satisfaction of charge 044977520007 in full
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
09 Sep 2002
Registered office changed on 09/09/02 from: 31 stamford lodge amhurst park london N16 5LT
02 Sep 2002
Registered office changed on 02/09/02 from: 39A leicester road salford manchester M7 4AS
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
29 Jul 2002
Incorporation

ROWANFIELD ESTATES LTD Charges

15 December 2016
Charge code 0449 7752 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
15 December 2016
Charge code 0449 7752 0008
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 21-23 head street, colchester C01 1NH registered at hm land…
18 May 2015
Charge code 0449 7752 0007
Delivered: 20 May 2015
Status: Satisfied on 1 November 2016
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 76 peckham…
18 May 2015
Charge code 0449 7752 0006
Delivered: 20 May 2015
Status: Satisfied on 1 November 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
21 January 2011
Legal and general charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 32 derby road huyton liverpool t/n MS349457, by way of…
17 January 2011
Legal charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 57 high street, walthamstow, london and other property…
18 August 2009
Deed of rental income
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income see image for full details.
18 August 2009
Legal and general charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 63-69 gedling road nottingham all uncalled capital…
1 July 2009
Legal charge
Delivered: 7 July 2009
Status: Satisfied on 11 December 2010
Persons entitled: National Westminster Bank PLC
Description: 36-38 huntingdon street st neots t/n CB180850 by way of…

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