EASTERN SUBURBS ESTATES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0JA

Company number 00245174
Status Active
Incorporation Date 18 January 1930
Company Type Private Limited Company
Address THE OLD BRICKWORKS, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Director's details changed for Zoe Warren on 28 April 2016. The most likely internet sites of EASTERN SUBURBS ESTATES LIMITED are www.easternsuburbsestates.co.uk, and www.eastern-suburbs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. Eastern Suburbs Estates Limited is a Private Limited Company. The company registration number is 00245174. Eastern Suburbs Estates Limited has been working since 18 January 1930. The present status of the company is Active. The registered address of Eastern Suburbs Estates Limited is The Old Brickworks Church Road Harold Wood Romford Essex Rm3 0ja. . KRANTZ, Irene Yolande is a Secretary of the company. BATES, Joshua James is a Director of the company. BATES, Michael is a Director of the company. KRANTZ, Anthony Stuart is a Director of the company. SALEM, Allan Robert, Dr is a Director of the company. WARREN, Zoe is a Director of the company. Secretary BATES, Joan Mary has been resigned. Secretary TREE, Daniel Maurice has been resigned. Director BATES, Joan Mary has been resigned. Director DALTON, John Joseph has been resigned. Director TREE, Daniel Maurice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRANTZ, Irene Yolande
Appointed Date: 06 February 2002

Director
BATES, Joshua James
Appointed Date: 24 October 2001
56 years old

Director
BATES, Michael

89 years old

Director
KRANTZ, Anthony Stuart
Appointed Date: 16 January 1997
89 years old

Director
SALEM, Allan Robert, Dr
Appointed Date: 01 December 1997
81 years old

Director
WARREN, Zoe
Appointed Date: 25 October 2001
62 years old

Resigned Directors

Secretary
BATES, Joan Mary
Resigned: 24 October 2001
Appointed Date: 16 January 1997

Secretary
TREE, Daniel Maurice
Resigned: 09 January 1997

Director
BATES, Joan Mary
Resigned: 24 October 2001
91 years old

Director
DALTON, John Joseph
Resigned: 02 June 1998
78 years old

Director
TREE, Daniel Maurice
Resigned: 09 January 1997
107 years old

EASTERN SUBURBS ESTATES LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000

28 Apr 2016
Director's details changed for Zoe Warren on 28 April 2016
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000

...
... and 119 more events
07 Aug 1987
Return made up to 25/06/87; full list of members

28 May 1987
Director resigned;new director appointed

23 Aug 1986
Full accounts made up to 31 January 1986

23 Aug 1986
Return made up to 17/07/86; full list of members

18 Jan 1930
Incorporation

EASTERN SUBURBS ESTATES LIMITED Charges

7 March 1977
Legal charge
Delivered: 21 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52, 54, 56 & 62 chesterford road, manor park, london…
17 January 1966
Instrument of charge
Delivered: 4 February 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 38, henderson rd., Forest gate, london.
17 January 1966
Instrument of charge
Delivered: 4 February 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 39, 41, 43, margery park rd., Forest gate, london.
17 January 1966
Instrument of charge
Delivered: 4 February 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 205, ham park rd., Forest gate, london.
17 January 1966
Instrument of charge
Delivered: 4 February 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 30, tower hamlets rd., Forest gate, london.
3 January 1966
Inst of charge
Delivered: 17 January 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 80-82, 84 vansittart rd forest gate. London.
3 January 1966
Inst of charge
Delivered: 17 January 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 88, 102, 104, 106, 107 corporation st west ham E15.
3 January 1966
Inst of charge
Delivered: 17 January 1966
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 14,16,46,48, holness rd, stratford E15.
2 March 1964
Legal charge
Delivered: 6 March 1964
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 41 margery park road, forest gate, essex.
2 March 1964
Legal charge
Delivered: 6 March 1964
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 43 margery park road, forest gate, essex.
2 March 1964
Legal charge
Delivered: 6 March 1964
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 77, latham road, east ham, essex.
2 March 1964
Legal charge
Delivered: 6 March 1964
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 111, hampton road, ilford essex.
2 March 1964
Legal charge
Delivered: 6 March 1964
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 39, margery park road, forest gate, essex.
30 November 1961
Legal charge
Delivered: 8 December 1961
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 14 holness road, stratford, essex.
7 November 1961
Legal charge
Delivered: 10 November 1961
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 46 & 48 holness road, stratford, E.15.
7 November 1961
Legal charge
Delivered: 10 November 1961
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 78, 80, 82, 84, vansittart road, forest gate, E.7.
7 November 1961
Legal charge
Delivered: 10 November 1961
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4 ridley road, forest gate, E.7. 16 holness road, stratford…
13 June 1957
Legal charge
Delivered: 25 June 1957
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: Nos.83,88,92,102,104,106,155,161,163,167 & 169, corporation…
21 September 1956
Legal charge
Delivered: 25 September 1956
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 11 gower road, forest gate, essex.
26 July 1956
Legal charge
Delivered: 3 August 1956
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 13 knighton road, forest gate, E.7.
7 March 1955
Legal charge
Delivered: 11 March 1955
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: Nos. 4 to 10 (even) 14 to 26 (even) stafford road, east ham.
29 October 1951
Deposit of deeds created by the coy. & J.W.S. kirk as nominee for the coy.
Delivered: 12 November 1951
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 143, grantham road, east ham, essex. 13, knighton road…
27 January 1950
Mem. Of deposit of deeds.
Delivered: 9 February 1950
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 70 & 72, disraeli road, forest gate, essex.
9 June 1949
Memo of deposit of deeds created by john william stanley kirk as nominee for the company.
Delivered: 21 June 1949
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 28,30,32, becket rd., East ham. 44, adelaide gardens…
9 June 1949
Memo. Of deposit of deeds.
Delivered: 21 June 1949
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 48, jedburgh road, plaistow, 205, ham park road, west ham.
9 June 1949
Memo of deposits of deeds created by john william stanley kirk as nominee for the coy.
Delivered: 21 June 1949
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 115, colworth road, 94 francis road, leytonstone 13…
31 July 1947
Mem. Of deposit of deeds.
Delivered: 19 August 1947
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 8, monega rd. East ham essex.
31 July 1947
Mem of deposit of deeds.
Delivered: 19 August 1947
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 28, boleyn rd. Forest gate. E.7.
31 July 1947
Mem. Of deposit of deeds
Delivered: 19 August 1947
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 30, lower hamlets rd. Forest gate E.7.
31 July 1947
Mem. Of deposit of deeds
Delivered: 19 August 1947
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 41, wellington rd. Forest gate. E.7.
19 January 1939
Memo of deposit
Delivered: 1 February 1939
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 55. 57 & 59 greengate st. Plaistow ex. 6 summerhill grove…
25 May 1938
Memo of deposit
Delivered: 1 June 1938
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: Freehold:- 121 warwick rd 54 stanley rd 47 beaconsfield rd…
25 May 1938
Memo of deposit
Delivered: 1 June 1938
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: Freehold:- 87 ridley rd 36 & 38 henderson rd, 22 clinton…
31 August 1937
Memo of deposit
Delivered: 4 September 1937
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 73 margery park rd. Forest gate. 29 norwich rd forest gate…
12 August 1936
Memo of deposit
Delivered: 25 August 1936
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 53 buxton rd, stratford 6 ismalia rd. Forest gate. 7 st…
11 September 1935
Memo of deposit
Delivered: 17 September 1935
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 34 & 36 cheshunt rd west ham.
11 September 1935
Memo of deposit
Delivered: 17 September 1935
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 39 cary road, leytonstone.
5 October 1934
Deposit of deeds
Delivered: 10 October 1934
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: Freehold: 45 & 47 pretoria rd. Leytonstone e.
27 August 1934
Memo of deposit
Delivered: 1 September 1934
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 22 godwin rd forest gate.
25 October 1932
Memo of deposit
Delivered: 8 November 1932
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 39 west end ave leyton.
11 July 1930
Memo of deposit
Delivered: 19 July 1930
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank LTD
Description: 111,113,115 dames road,forest gate & land at rear london E7.