SMR ESTATES LTD.
HOUNSLOW SMR HOLDINGS LTD. DOMINO FIVE ONE LIMITED

Hellopages » Greater London » Hounslow » TW5 0LU

Company number 04571128
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 31 CHURCH ROAD, HESTON, HOUNSLOW, MIDDLESEX, TW5 0LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 045711280002, created on 25 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SMR ESTATES LTD. are www.smrestates.co.uk, and www.smr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Smr Estates Ltd is a Private Limited Company. The company registration number is 04571128. Smr Estates Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Smr Estates Ltd is 31 Church Road Heston Hounslow Middlesex Tw5 0lu. . BHARDWAJ, Sunita is a Secretary of the company. BHARDWAJ, Sunita is a Director of the company. BHARDWAJ, Vipon Kumar is a Director of the company. Secretary BHARDWAJ, Rajeev Kumar has been resigned. Secretary ONESIMUS LIMITED has been resigned. Director HILL, Peter Dominic has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BHARDWAJ, Sunita
Appointed Date: 31 October 2006
Director
BHARDWAJ, Sunita
Appointed Date: 31 January 2003
72 years old
Director
BHARDWAJ, Vipon Kumar
Appointed Date: 31 January 2003
75 years old

Resigned Directors

Secretary
BHARDWAJ, Rajeev Kumar
Resigned: 31 October 2006
Appointed Date: 31 January 2003
Secretary
ONESIMUS LIMITED
Resigned: 31 January 2003
Appointed Date: 23 October 2002
Director
HILL, Peter Dominic
Resigned: 31 January 2003
Appointed Date: 23 October 2002
61 years old

Persons With Significant Control

Mr Vipon Kumar Bhardwaj Miee
Notified on: 22 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sunita Bhardwaj
Notified on: 22 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMR ESTATES LTD. Events

15 Mar 2017
Registration of a charge with Charles court order to extend. Charge code 045711280002, created on 25 October 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Registration of charge 045711280001, created on 10 June 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 32 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
31 Jan 2003
Company name changed smr holdings LTD.\certificate issued on 31/01/03
27 Jan 2003
Company name changed domino five one LIMITED\certificate issued on 27/01/03
23 Oct 2002
Incorporation

SMR ESTATES LTD. Charges

25 October 2016
Charge code 0457 1128 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 33 church road hounslow…
10 June 2016
Charge code 0457 1128 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 17 church road hounslow middlesex title number MX215180…

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