AMERLAND ESTATES LIMITED
ROMFORD

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Company number 07469366
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of AMERLAND ESTATES LIMITED are www.amerlandestates.co.uk, and www.amerland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Amerland Estates Limited is a Private Limited Company. The company registration number is 07469366. Amerland Estates Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Amerland Estates Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . MILLER, Joanne is a Secretary of the company. MILLER, Joanne is a Director of the company. MILLER, Simon Christopher is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Joanne
Appointed Date: 10 February 2011
Director
MILLER, Joanne
Appointed Date: 10 February 2011
61 years old
Director
MILLER, Simon Christopher
Appointed Date: 14 December 2010
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 December 2010
Appointed Date: 14 December 2010
55 years old

Persons With Significant Control

Mr Simon Christopher Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERLAND ESTATES LIMITED Events

26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 13 more events
15 Feb 2011
Appointment of Mrs Joanne Miller as a director
20 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
20 Jan 2011
Appointment of Simon Christopher Miller as a director
14 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
14 Dec 2010
Incorporation

AMERLAND ESTATES LIMITED Charges

4 April 2011
Deed of legal mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 and 61A amerland road london all plant and machinery…
4 April 2011
Mortgage debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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