CHRISTMAS TREE LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8EQ

Company number 03459888
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 299 BARKING ROAD, PLAISTOW, LONDON, E13 8EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of CHRISTMAS TREE LIMITED are www.christmastree.co.uk, and www.christmas-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Christmas Tree Limited is a Private Limited Company. The company registration number is 03459888. Christmas Tree Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Christmas Tree Limited is 299 Barking Road Plaistow London E13 8eq. . LYONS, Deirdre is a Secretary of the company. ENNIS, Adrian Christopher is a Director of the company. Secretary CASOLANI, Una has been resigned. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CASOLANI, Deirdre has been resigned. Director ST JAMES'S DIRECTORS LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LYONS, Deirdre
Appointed Date: 16 December 1998

Director
ENNIS, Adrian Christopher
Appointed Date: 16 December 1998
74 years old

Resigned Directors

Secretary
CASOLANI, Una
Resigned: 16 December 1998
Appointed Date: 25 November 1998

Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 04 November 1997

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Director
CASOLANI, Deirdre
Resigned: 16 December 1998
Appointed Date: 25 November 1998
62 years old

Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 26 November 1998
Appointed Date: 04 November 1997

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Adrian Christopher Ennis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHRISTMAS TREE LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 53 more events
01 Sep 1998
New secretary appointed
01 Sep 1998
New director appointed
13 Jan 1998
Director resigned
13 Jan 1998
Secretary resigned
04 Nov 1997
Incorporation

CHRISTMAS TREE LIMITED Charges

13 May 1999
Legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land being flat 39 riverside block hutchings wharf west…
5 May 1999
Legal charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold land - flat 35 riverside block,hutchings wharf,west…