ESTHANE INVESTMENT COMPANY LIMITED
MIDDX.

Hellopages » Greater London » Harrow » HA8 7DB

Company number 00649864
Status Active
Incorporation Date 18 February 1960
Company Type Private Limited Company
Address 95 HIGH ST, EDGWARE, MIDDX., HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ESTHANE INVESTMENT COMPANY LIMITED are www.esthaneinvestmentcompany.co.uk, and www.esthane-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Esthane Investment Company Limited is a Private Limited Company. The company registration number is 00649864. Esthane Investment Company Limited has been working since 18 February 1960. The present status of the company is Active. The registered address of Esthane Investment Company Limited is 95 High St Edgware Middx Ha8 7db. . ROSENBERG, David is a Secretary of the company. BROWN, Estelle is a Director of the company. BROWN, Steven Howard is a Director of the company. Secretary BRAND, Ruth has been resigned. Secretary ROSENBERG, Avril Hannah has been resigned. Director BRAND, Ruth has been resigned. Director ROSENBERG, Avril Hannah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSENBERG, David
Appointed Date: 17 September 2015

Director
BROWN, Estelle

71 years old

Director
BROWN, Steven Howard

72 years old

Resigned Directors

Secretary
BRAND, Ruth
Resigned: 06 August 1997

Secretary
ROSENBERG, Avril Hannah
Resigned: 17 September 2015
Appointed Date: 06 August 1997

Director
BRAND, Ruth
Resigned: 06 August 1997
109 years old

Director
ROSENBERG, Avril Hannah
Resigned: 17 September 2015
Appointed Date: 06 August 1997
68 years old

ESTHANE INVESTMENT COMPANY LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Termination of appointment of Avril Hannah Rosenberg as a director on 17 September 2015
...
... and 72 more events
08 Dec 1988
Accounts for a small company made up to 31 May 1987

08 Dec 1988
Return made up to 16/02/88; full list of members

08 Dec 1988
Return made up to 16/02/88; full list of members

29 Dec 1987
Accounts for a small company made up to 31 May 1986

29 Dec 1987
Return made up to 15/12/86; full list of members

ESTHANE INVESTMENT COMPANY LIMITED Charges

1 June 1960
Charge
Delivered: 17 June 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 131 queens drive, london N16 ln 155723.
1 June 1960
Charge
Delivered: 17 June 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 119 manor rd, london N16 ln. 154159.