BRICK LANE ESTATES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1JA

Company number 05080964
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 63 LEYTONSTONE ROAD, LONDON, ENGLAND, E15 1JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Link House 553 High Road Wembley Middx HA0 2DW to 63 Leytonstone Road London E15 1JA on 9 August 2016. The most likely internet sites of BRICK LANE ESTATES LIMITED are www.bricklaneestates.co.uk, and www.brick-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Brick Lane Estates Limited is a Private Limited Company. The company registration number is 05080964. Brick Lane Estates Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Brick Lane Estates Limited is 63 Leytonstone Road London England E15 1ja. . PARAJAN, Mariea Daphne Florence is a Secretary of the company. PARARAJAN, Mariea Daphne Florence is a Director of the company. PARARAJAN, Pathmanathan is a Director of the company. Secretary PARARAJAN, Sugithagani has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARARAJAN, Mariea Daphne Florence has been resigned. Director PARARAJAN, Sugithagani has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARAJAN, Mariea Daphne Florence
Appointed Date: 30 March 2010

Director
PARARAJAN, Mariea Daphne Florence
Appointed Date: 05 November 2009
68 years old

Director
PARARAJAN, Pathmanathan
Appointed Date: 17 November 2009
73 years old

Resigned Directors

Secretary
PARARAJAN, Sugithagani
Resigned: 30 March 2010
Appointed Date: 23 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
PARARAJAN, Mariea Daphne Florence
Resigned: 05 November 2009
Appointed Date: 23 March 2004
68 years old

Director
PARARAJAN, Sugithagani
Resigned: 05 November 2009
Appointed Date: 23 March 2004
43 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Pathmanathan Pararajan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRICK LANE ESTATES LIMITED Events

26 Apr 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from Link House 553 High Road Wembley Middx HA0 2DW to 63 Leytonstone Road London E15 1JA on 9 August 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
20 Apr 2004
Director resigned
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
Ad 01/04/04--------- £ si 100@1=100 £ ic 1/101
23 Mar 2004
Incorporation