AIRHAVEN ESTATES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE
Company number 07151965
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of AIRHAVEN ESTATES LTD are www.airhavenestates.co.uk, and www.airhaven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airhaven Estates Ltd is a Private Limited Company. The company registration number is 07151965. Airhaven Estates Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Airhaven Estates Ltd is Heaton House 148 Bury Old Road Manchester M7 4se. . BENEDIKT, Simon Soloman is a Director of the company. WEISS, Philip is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WEISS, Hyman has been resigned. Director WEISS, Yocheved has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENEDIKT, Simon Soloman
Appointed Date: 07 January 2016
47 years old
Director
WEISS, Philip
Appointed Date: 22 June 2012
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 24 February 2010
Appointed Date: 09 February 2010
55 years old
Director
WEISS, Hyman
Resigned: 22 June 2012
Appointed Date: 24 February 2010
65 years old
Director
WEISS, Yocheved
Resigned: 22 June 2012
Appointed Date: 24 February 2010
61 years old

Persons With Significant Control

Mr Philip Weiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Solomon Benedikt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRHAVEN ESTATES LTD Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Satisfaction of charge 2 in full
25 Jan 2016
Registration of charge 071519650004, created on 14 January 2016
11 Jan 2016
Registration of charge 071519650003, created on 5 January 2016
...
... and 19 more events
16 Mar 2010
Appointment of Mrs Yocheved Weiss as a director
24 Feb 2010
Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE United Kingdom on 24 February 2010
24 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
24 Feb 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 24 February 2010
09 Feb 2010
Incorporation

AIRHAVEN ESTATES LTD Charges

14 January 2016
Charge code 0715 1965 0004
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all interest in flats 1-37…
5 January 2016
Charge code 0715 1965 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied on 8 June 2016
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2012
Mortgage
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 90 & 92 bury old road whitefield salford…

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