PHILBEACH ESTATES LIMITED
LONDON NOTTCOR 160 LIMITED

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Company number 04210295
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 6 ST. MARYS GATE, LONDON, ENGLAND, W8 5UA
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 042102950003, created on 23 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 . The most likely internet sites of PHILBEACH ESTATES LIMITED are www.philbeachestates.co.uk, and www.philbeach-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philbeach Estates Limited is a Private Limited Company. The company registration number is 04210295. Philbeach Estates Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Philbeach Estates Limited is 6 St Marys Gate London England W8 5ua. . PATEL, Chandulal Dalpatbhai is a Secretary of the company. PATEL, Chandulal Dalpatbhai is a Director of the company. Secretary GREGORY, Clare Jane has been resigned. Secretary PATEL, Chandulal Dalpatbhai has been resigned. Secretary PATEL, Ranjana Chandulal has been resigned. Director GREGORY, Clare Jane has been resigned. Director KAPLAN, David Ayre has been resigned. Director PATEL, Chandulal Dalpatbhai has been resigned. Director PATEL, Ranjana Chandulal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Chandulal Dalpatbhai
Appointed Date: 09 June 2014
Director
PATEL, Chandulal Dalpatbhai
Appointed Date: 09 June 2014
82 years old

Resigned Directors

Secretary
GREGORY, Clare Jane
Resigned: 14 June 2001
Appointed Date: 03 May 2001
Secretary
PATEL, Chandulal Dalpatbhai
Resigned: 16 June 2011
Appointed Date: 14 June 2001
Secretary
PATEL, Ranjana Chandulal
Resigned: 09 June 2014
Appointed Date: 16 June 2011
Director
GREGORY, Clare Jane
Resigned: 14 June 2001
Appointed Date: 03 May 2001
49 years old
Director
KAPLAN, David Ayre
Resigned: 14 June 2001
Appointed Date: 03 May 2001
57 years old
Director
PATEL, Chandulal Dalpatbhai
Resigned: 16 June 2011
Appointed Date: 14 June 2001
82 years old
Director
PATEL, Ranjana Chandulal
Resigned: 09 June 2014
Appointed Date: 14 June 2001
66 years old

PHILBEACH ESTATES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Registration of charge 042102950003, created on 23 June 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
23 Dec 2015
Registered office address changed from 66 Philbeach Gardens London SW5 9EE to 6 st. Marys Gate London W8 5UA on 23 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
22 Jun 2001
Secretary resigned;director resigned
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
New director appointed
21 Jun 2001
Company name changed nottcor 160 LIMITED\certificate issued on 21/06/01
03 May 2001
Incorporation

PHILBEACH ESTATES LIMITED Charges

23 June 2016
Charge code 0421 0295 0003
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold property k/a 67 philbeach gardens london title no…
9 June 2015
Charge code 0421 0295 0002
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 67 philbeach gardens london NGL439070…
12 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 67 philbeach gardens london t/n NGL439070.

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