ANGLO AMERICAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01712333
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANGLO AMERICAN ESTATES LIMITED are www.angloamericanestates.co.uk, and www.anglo-american-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Estates Limited is a Private Limited Company. The company registration number is 01712333. Anglo American Estates Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Anglo American Estates Limited is 30 City Road London Ec1y 2ab. . SYED, Sabra Zafar is a Secretary of the company. SYED, Haroon Hasan is a Director of the company. SYED, Sabra Zafar is a Director of the company. SYED, Said-Uz-Zafar is a Director of the company. Secretary NEILL, Christine Helen has been resigned. Secretary SYED, Said-Uz-Zafar has been resigned. Director MANI, Ehsan has been resigned. Director SAYEED, Muzzahir Ali has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SYED, Sabra Zafar
Appointed Date: 19 July 1993
Director
SYED, Haroon Hasan
Appointed Date: 14 March 2006
49 years old
Director
SYED, Sabra Zafar
Appointed Date: 14 March 2006
79 years old
Director
SYED, Said-Uz-Zafar

87 years old

Resigned Directors

Secretary
NEILL, Christine Helen
Resigned: 26 March 1993
Secretary
SYED, Said-Uz-Zafar
Resigned: 19 July 1993
Director
MANI, Ehsan
Resigned: 26 March 1993
80 years old
Director
SAYEED, Muzzahir Ali
Resigned: 28 March 1996
Appointed Date: 22 December 1992
56 years old

ANGLO AMERICAN ESTATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 48,000
24 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 November 2015
...
... and 95 more events
04 Nov 1987
Particulars of mortgage/charge
21 Mar 1987
Director resigned
15 Nov 1986
Full accounts made up to 31 March 1986
15 Nov 1986
Return made up to 14/11/86; full list of members
07 Nov 1983
Memorandum and Articles of Association

ANGLO AMERICAN ESTATES LIMITED Charges

25 July 1997
Mortgage
Delivered: 7 August 1997
Status: Satisfied on 3 January 2003
Persons entitled: Panorama Investments Incorporated
Description: 312,314,316 and 318 old brompton road london SW5.
25 July 1997
Mortgage
Delivered: 7 August 1997
Status: Satisfied on 3 January 2003
Persons entitled: Nova Holdings Limited
Description: 312,314,316 and 318 old bromton road london SW5.
8 May 1996
Legal mortgage
Delivered: 18 May 1996
Status: Satisfied on 5 February 2010
Persons entitled: Midland Bank PLC
Description: 1/2 johnston road woodford green essex and goodwill of any…
6 March 1995
Charge over credit balances
Delivered: 13 March 1995
Status: Satisfied on 5 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
4 March 1994
Charge over credit balances
Delivered: 14 March 1994
Status: Satisfied on 5 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest held by the bank…
19 February 1990
Legal mortgage
Delivered: 23 February 1990
Status: Satisfied on 3 January 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of church lane chalfont st peter…
20 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 25 September 1990
Persons entitled: Midland Bank PLC
Description: Freehold land lying to the north of high street, pewsey in…
29 February 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 3 January 2003
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being 34 bickenhall…
22 October 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied on 25 September 1990
Persons entitled: Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker
Description: Land lying to the north of high street, pewsey, wiltshire…
4 February 1986
Legal mortgage
Delivered: 11 February 1986
Status: Satisfied on 25 September 1990
Persons entitled: Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker
Description: The old rectory, deanway chelfont st. Giles…
30 January 1986
Letter of charge
Delivered: 4 February 1986
Status: Satisfied on 25 September 1990
Persons entitled: Bank of Credit & Commerce International Societe Anonymelicenced Deposit Taker
Description: Monies or any deposits standing now or in the future for…
28 June 1983
Legal charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Associated Shipping Services Limited
Description: F/H land situate at tunmers narcot lane chalfont st. Peter…

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