DELUXE ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2TP
Company number 05647785
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address SINCKOT HOUSE, 211 STATION ROAD, HARROW, ENGLAND, HA1 2TP
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-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 056477850006, created on 8 March 2017; Registration of charge 056477850005, created on 8 March 2017. The most likely internet sites of DELUXE ESTATES LIMITED are www.deluxeestates.co.uk, and www.deluxe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Deluxe Estates Limited is a Private Limited Company. The company registration number is 05647785. Deluxe Estates Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Deluxe Estates Limited is Sinckot House 211 Station Road Harrow England Ha1 2tp. . CHECHANI, Deepika is a Director of the company. Secretary GATHANI, Kamlesh has been resigned. Secretary GATHANI, Rajesh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GATHANI, Dipak has been resigned. Director GATHANI, Kamlesh has been resigned. Director GATHANI, Mukesh 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

Director
CHECHANI, Deepika
Appointed Date: 08 March 2017
44 years old

Resigned Directors

Secretary
GATHANI, Kamlesh
Resigned: 10 January 2006
Appointed Date: 07 December 2005
Secretary
GATHANI, Rajesh
Resigned: 01 June 2011
Appointed Date: 10 January 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 December 2005
Appointed Date: 07 December 2005
Director
GATHANI, Dipak
Resigned: 08 March 2017
Appointed Date: 31 August 2011
67 years old
Director
GATHANI, Kamlesh
Resigned: 31 August 2011
Appointed Date: 07 December 2005
62 years old
Director
GATHANI, Mukesh
Resigned: 10 January 2006
Appointed Date: 07 December 2005
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Rajesh Kumar Chechani
Notified on: 8 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DELUXE ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Registration of charge 056477850006, created on 8 March 2017
13 Mar 2017
Registration of charge 056477850005, created on 8 March 2017
13 Mar 2017
Registration of charge 056477850008, created on 8 March 2017
13 Mar 2017
Registration of charge 056477850007, created on 8 March 2017
...
... and 45 more events
13 Jan 2006
New secretary appointed;new director appointed
06 Jan 2006
Registered office changed on 06/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
07 Dec 2005
Incorporation

DELUXE ESTATES LIMITED Charges

8 March 2017
Charge code 0564 7785 0008
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 March 2017
Charge code 0564 7785 0007
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 March 2017
Charge code 0564 7785 0006
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as 15 limetree court, the…
8 March 2017
Charge code 0564 7785 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 209, 209 a, b & c…
15 October 2012
Legal charge
Delivered: 5 November 2012
Status: Satisfied on 20 June 2015
Persons entitled: Mrs Kamla Gathani
Description: 209 station road harrow.
25 July 2008
Deed of charge
Delivered: 1 August 2008
Status: Satisfied on 30 January 2009
Persons entitled: Capital Home Loans Limited
Description: 15 limetree court the avenue pinner and garage 15 fixed…
31 August 2006
Deed of charge
Delivered: 5 November 2008
Status: Satisfied on 10 March 2017
Persons entitled: Capital Home Loans Limited
Description: 15 limetree court, the avenue, pinner and garage 15 HA5 4UX…
5 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 10 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 209 station road harrow middlesex. By way of fixed charge…

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