Company number 04730589
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 999
; Full accounts made up to 30 April 2015. The most likely internet sites of AREA ESTATES LIMITED are www.areaestates.co.uk, and www.area-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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.Area Estates Limited is a Private Limited Company.
The company registration number is 04730589. Area Estates Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Area Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary BAKER, Michael Terence has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BERMAN, Jonathan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
BERMAN, Jonathan
Resigned: 09 April 2004
Appointed Date: 11 April 2003
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
AREA ESTATES LIMITED Events
20 Dec 2016
Full accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
10 Dec 2015
Full accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
29 Jan 2015
Full accounts made up to 30 April 2014
...
... and 36 more events
12 May 2003
New director appointed
24 Apr 2003
Registered office changed on 24/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
11 Apr 2003
Incorporation
23 December 2014
Charge code 0473 0589 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assignment and charge of interests in point estates LLP…
13 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Warrington Borough Council
Description: 46 forshaw street warrington.
12 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land forming part of longcross barracks longcross road…