INVESTMENT ESTATES LIMITED
STANMORE

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Company number 04953169
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of INVESTMENT ESTATES LIMITED are www.investmentestates.co.uk, and www.investment-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Investment Estates Limited is a Private Limited Company. The company registration number is 04953169. Investment Estates Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Investment Estates Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . FREEMAN, Martin Ian is a Secretary of the company. FREEMAN, Martin Ian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FREEMAN, Shira has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FREEMAN, Martin Ian
Appointed Date: 12 November 2003
Director
FREEMAN, Martin Ian
Appointed Date: 12 November 2003
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 November 2003
Appointed Date: 04 November 2003
Director
FREEMAN, Shira
Resigned: 28 October 2014
Appointed Date: 12 November 2003
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Martin Ian Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shira Freeman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT ESTATES LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 33 more events
21 Nov 2003
Registered office changed on 21/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
04 Nov 2003
Incorporation

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