Company number 04933787
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 6, HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of MAJOR ESTATES (UK) LIMITED are www.majorestatesuk.co.uk, and www.major-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Major Estates Uk Limited is a Private Limited Company.
The company registration number is 04933787. Major Estates Uk Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of Major Estates Uk Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Tw3 3ud. . BIRK, Amar Paul is a Secretary of the company. BIRK, Amar Paul is a Director of the company. BIRK, Satwinder is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
WORLDFORM LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mr Satwinder Birk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amar Paul Birk
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAJOR ESTATES (UK) LIMITED Events
17 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 33 more events
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
15 Oct 2003
Incorporation