Company number 03630332
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 28-30 NEW BUILDINGS, HINCKLEY, LEICESTERSHIRE, LE10 1HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFILES ESTATE AGENTS LIMITED are www.profilesestateagents.co.uk, and www.profiles-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Nuneaton Rail Station is 4.1 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profiles Estate Agents Limited is a Private Limited Company.
The company registration number is 03630332. Profiles Estate Agents Limited has been working since 11 September 1998.
The present status of the company is Active. The registered address of Profiles Estate Agents Limited is 28 30 New Buildings Hinckley Leicestershire Le10 1hw. . ERSKINE, Ann is a Secretary of the company. STRINGER, Jeanette Carol is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STRINGER, Jeanette Carol has been resigned. Director BAUGH, Simon has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director STRINGER, Jeanette Carol has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 11 September 1998
Appointed Date: 11 September 1998
Director
BAUGH, Simon
Resigned: 31 January 2003
Appointed Date: 11 September 1998
64 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 September 1998
Appointed Date: 11 September 1998
73 years old
Persons With Significant Control
PROFILES ESTATE AGENTS LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
17 Sep 1998
Ad 11/09/98--------- £ si 1@1=1 £ ic 1/2
16 Sep 1998
Registered office changed on 16/09/98 from: somerset house temple street birmingham B2 5DN
16 Sep 1998
Director resigned
16 Sep 1998
Secretary resigned
11 Sep 1998
Incorporation
5 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat above 28-30 new buildings hinckley…
28 November 2003
Legal mortgage
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 28-30 new buildings hinckley leicestershire.
4 February 1999
Debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…