CLEO ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 05131943
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address N.S. AMIN & CO, 334 - 336 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 051319430003, created on 31 March 2017; Registration of charge 051319430002, created on 28 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CLEO ESTATES LIMITED are www.cleoestates.co.uk, and www.cleo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleo Estates Limited is a Private Limited Company. The company registration number is 05131943. Cleo Estates Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Cleo Estates Limited is N S Amin Co 334 336 Goswell Road London England Ec1v 7rp. . PATEL, Nilam is a Director of the company. Secretary BHIMANI, Ashok has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEUNG, Che Yee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Nilam
Appointed Date: 28 May 2004
55 years old

Resigned Directors

Secretary
BHIMANI, Ashok
Resigned: 01 April 2009
Appointed Date: 28 May 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 May 2004
Appointed Date: 19 May 2004

Director
LEUNG, Che Yee
Resigned: 01 April 2009
Appointed Date: 10 March 2006
55 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 May 2004
Appointed Date: 19 May 2004

CLEO ESTATES LIMITED Events

05 Apr 2017
Registration of charge 051319430003, created on 31 March 2017
28 Mar 2017
Registration of charge 051319430002, created on 28 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 200

26 May 2016
Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 26 May 2016
...
... and 40 more events
14 Jun 2004
Registered office changed on 14/06/04 from: 13 cavendish crescent elstree hertfordshire WD6 3JW
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
09 Jun 2004
Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 May 2004
Incorporation

CLEO ESTATES LIMITED Charges

31 March 2017
Charge code 0513 1943 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 283 water road wembley…
28 March 2017
Charge code 0513 1943 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 283 water road, alperton, wembley, middlesex. By way of…