LANDGATE ESTATES LIMITED
MIDDLESEX

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Company number 05284234
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 61 CULVER GROVE, STANMORE, MIDDLESEX, HA7 2NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of LANDGATE ESTATES LIMITED are www.landgateestates.co.uk, and www.landgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Landgate Estates Limited is a Private Limited Company. The company registration number is 05284234. Landgate Estates Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Landgate Estates Limited is 61 Culver Grove Stanmore Middlesex Ha7 2nj. . POPAT, Nalini is a Secretary of the company. POPAT, Sunit Shantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POPAT, Nalini
Appointed Date: 17 November 2004
Director
POPAT, Sunit Shantilal
Appointed Date: 17 November 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 11 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Sunit Shantilal Popat
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LANDGATE ESTATES LIMITED Events

17 Jan 2017
Confirmation statement made on 11 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
21 Nov 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 37 more events
04 Jan 2005
Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ
11 Nov 2004
Incorporation

LANDGATE ESTATES LIMITED Charges

22 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16-17 bush row haverfordwest. With the benefit of all…
25 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 23 May 2006
Persons entitled: West Bromwich Commercial Limited
Description: F/Hold land known as 501 battersea park rd,london; LN110243.
25 May 2005
Floating charge
Delivered: 27 May 2005
Status: Satisfied on 23 May 2006
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge over. Undertaking and all property and…
25 May 2005
Rent assignment
Delivered: 27 May 2005
Status: Satisfied on 23 May 2006
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments as ent under…

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