WARTON ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 05090376
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of WARTON ESTATES LTD are www.wartonestates.co.uk, and www.warton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Warton Estates Ltd is a Private Limited Company. The company registration number is 05090376. Warton Estates Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Warton Estates Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . GLUCK, Miryam is a Secretary of the company. GLUCK, David 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 "Buying and selling of own real estate".


Current Directors

Secretary
GLUCK, Miryam
Appointed Date: 06 May 2004
Director
GLUCK, David
Appointed Date: 06 May 2004
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2004
Appointed Date: 31 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr David Gluck
Notified on: 21 March 2017
72 years old
Nature of control: Has significant influence or control

WARTON ESTATES LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
29 Mar 2016
Total exemption small company accounts made up to 30 March 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 30 more events
13 May 2004
Registered office changed on 13/05/04 from: 31 st kildas road london N16 5BS
05 May 2004
Secretary resigned
05 May 2004
Director resigned
05 May 2004
Registered office changed on 05/05/04 from: 39A leicester road salford manchester M7 4AS
31 Mar 2004
Incorporation

WARTON ESTATES LTD Charges

8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 eabank view, grovelands road, london t/no EGL267342.
3 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee and to the intent that the…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 leabank view london t/n EGL267342.

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