Company number 07216524
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address LE VILLE HOUSE, MITRE ROAD, MANCHESTER, ENGLAND, M13 0NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Le Ville House Mitre Road Manchester M13 0NU on 11 October 2016. The most likely internet sites of ELEGANT HOMES (NORTH WEST) LTD are www.eleganthomesnorthwest.co.uk, and www.elegant-homes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Elegant Homes North West Ltd is a Private Limited Company.
The company registration number is 07216524. Elegant Homes North West Ltd has been working since 08 April 2010.
The present status of the company is Active. The registered address of Elegant Homes North West Ltd is Le Ville House Mitre Road Manchester England M13 0nu. . SALEHI, Mahmood, Dr is a Director of the company. Secretary PETER, Jones has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PETER, Jones
Resigned: 20 December 2012
Appointed Date: 27 April 2010
Persons With Significant Control
Dr Mahmood Salehi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ELEGANT HOMES (NORTH WEST) LTD Events
18 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Le Ville House Mitre Road Manchester M13 0NU on 11 October 2016
20 May 2016
Registration of charge 072165240007, created on 18 May 2016
07 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 20 more events
08 May 2010
Particulars of a mortgage or charge / charge no: 1
28 Apr 2010
Statement of capital following an allotment of shares on 20 April 2010
21 Apr 2010
Appointment of Mahmood Salehi as a director
14 Apr 2010
Termination of appointment of Andrew Davis as a director
08 Apr 2010
Incorporation
18 May 2016
Charge code 0721 6524 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ferma lane great barrow chester…
30 November 2015
Charge code 0721 6524 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0721 6524 0005
Delivered: 1 April 2015
Status: Satisfied
on 24 February 2016
Persons entitled: Romaco Limited
Description: Contains fixed charge…
30 March 2015
Charge code 0721 6524 0004
Delivered: 1 April 2015
Status: Satisfied
on 24 February 2016
Persons entitled: Romaco Limited
Description: Greyfield ferma lane great barrow chester…
1 August 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Mahmood Salehi
Description: Land on the east side of bond street macclesfield t/no…
28 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Mohmood Salehi
Description: All assets of the company.
5 May 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Mohmood Salehi
Description: The bridgewater arms, buxton road, macclesfield t/no…