KILBURN ESTATES LTD
STANMORE

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Company number 08409325
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 1 HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 1NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Sub-division of shares on 20 May 2016; Termination of appointment of Michael Stewart Howard Placks as a director on 29 April 2016; Termination of appointment of Michael Stewart Howard Placks as a secretary on 29 April 2016. The most likely internet sites of KILBURN ESTATES LTD are www.kilburnestates.co.uk, and www.kilburn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kilburn Estates Ltd is a Private Limited Company. The company registration number is 08409325. Kilburn Estates Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Kilburn Estates Ltd is 1 Honeypot Business Centre Parr Road Stanmore Middlesex England Ha7 1nl. . HALAI, Hasmukh Premji is a Director of the company. HALAI, Kalpesh Khimji is a Director of the company. HALAI, Sandeep Naran is a Director of the company. HALAI, Vinodkumar Harji Keshra is a Director of the company. HALAI, Vipul Naran is a Director of the company. Secretary PLACKS, Michael Stewart Howard has been resigned. Director ALTMAN, David Anthony has been resigned. Director PLACKS, Michael Stewart Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HALAI, Hasmukh Premji
Appointed Date: 29 April 2016
53 years old

Director
HALAI, Kalpesh Khimji
Appointed Date: 29 April 2016
50 years old

Director
HALAI, Sandeep Naran
Appointed Date: 29 April 2016
48 years old

Director
HALAI, Vinodkumar Harji Keshra
Appointed Date: 29 April 2016
59 years old

Director
HALAI, Vipul Naran
Appointed Date: 29 April 2016
52 years old

Resigned Directors

Secretary
PLACKS, Michael Stewart Howard
Resigned: 29 April 2016
Appointed Date: 19 February 2013

Director
ALTMAN, David Anthony
Resigned: 29 April 2016
Appointed Date: 19 February 2013
68 years old

Director
PLACKS, Michael Stewart Howard
Resigned: 29 April 2016
Appointed Date: 19 February 2013
76 years old

KILBURN ESTATES LTD Events

01 Jun 2016
Sub-division of shares on 20 May 2016
12 May 2016
Termination of appointment of Michael Stewart Howard Placks as a director on 29 April 2016
12 May 2016
Termination of appointment of Michael Stewart Howard Placks as a secretary on 29 April 2016
12 May 2016
Termination of appointment of David Anthony Altman as a director on 29 April 2016
12 May 2016
Appointment of Mr Vinod Kumar Harji Keshra Halai as a director on 29 April 2016
...
... and 22 more events
10 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2

10 Mar 2014
Director's details changed for Mr Michael Stewart Howard Placks on 19 February 2013
10 Mar 2014
Secretary's details changed for Michael Placks on 19 February 2013
10 Mar 2014
Director's details changed for Mr David Anthony Altman on 19 February 2013
19 Feb 2013
Incorporation

KILBURN ESTATES LTD Charges

20 July 2015
Charge code 0840 9325 0004
Delivered: 5 August 2015
Status: Satisfied on 12 May 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 70 coldharbour lane, bushey, hertfordshire, WD23 4NX and…
20 July 2015
Charge code 0840 9325 0003
Delivered: 4 August 2015
Status: Satisfied on 12 May 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 70 coldharbour lane, bushey, hertfordshire, WD23 4NX and…
20 July 2015
Charge code 0840 9325 0002
Delivered: 4 August 2015
Status: Satisfied on 12 May 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
20 July 2015
Charge code 0840 9325 0001
Delivered: 4 August 2015
Status: Satisfied on 12 May 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.