ANASTASI ESTATES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05610393
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANASTASI ESTATES LIMITED are www.anastasiestates.co.uk, and www.anastasi-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Anastasi Estates Limited is a Private Limited Company. The company registration number is 05610393. Anastasi Estates Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Anastasi Estates Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . ASCROFT, Eleni is a Secretary of the company. ANASTASI, James is a Director of the company. ASCROFT, Eleni is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED 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
ASCROFT, Eleni
Appointed Date: 02 November 2005
Director
ANASTASI, James
Appointed Date: 02 November 2005
58 years old
Director
ASCROFT, Eleni
Appointed Date: 02 November 2005
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr James Anastasi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleni Ascroft
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANASTASI ESTATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
04 Nov 2005
Registered office changed on 04/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Nov 2005
£ nc 1000/10000 02/11/05
04 Nov 2005
Director resigned
04 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

ANASTASI ESTATES LIMITED Charges

29 January 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Property k/a flat 46B lascotts road, london.
29 January 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Property k/a ground floor and basement at 36 shacklewell…
29 January 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Property k/a flat 46C lascotts road, london.
29 January 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Bank of Cyprus (UK)
Description: Flat 46A lascotts road london f/h t/no NGL5331.
11 July 2008
Floating charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Companys assets and all secured sums.
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5B coleraine road, london.
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5A coleraine road, london.
24 December 2007
Floating charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The floating charge on all assets of anastasi estate…
24 December 2007
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39B carlingford road london t/no MX332855…
24 December 2007
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 39A carlingford road london t/no MX33285595.
19 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66A woodside road london.
19 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66B woodside road london.
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 22 st johns way london t/no 104519.

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