NORTONHALL ESTATES LTD
STRATFORD

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Company number 05283969
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 92 LEYTONSTONE ROAD, STRATFORD, E15 1TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of NORTONHALL ESTATES LTD are www.nortonhallestates.co.uk, and www.nortonhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nortonhall Estates Ltd is a Private Limited Company. The company registration number is 05283969. Nortonhall Estates Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Nortonhall Estates Ltd is 92 Leytonstone Road Stratford E15 1tq. . PATEL, Iqbal is a Secretary of the company. IBRAHIM, Ahmed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALIK, Khalid Jamil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Iqbal
Appointed Date: 18 November 2004
Director
IBRAHIM, Ahmed
Appointed Date: 29 August 2012
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 11 November 2004
Director
MALIK, Khalid Jamil
Resigned: 03 September 2012
Appointed Date: 18 November 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Iqbal Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmed Ibrahim
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTONHALL ESTATES LTD Events

01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 32 more events
13 Dec 2004
New secretary appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 39A leicester road salford manchester M7 4AS
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
11 Nov 2004
Incorporation

NORTONHALL ESTATES LTD Charges

19 December 2012
Mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: Gloucester house 23-27 manor road luton. By way of fixed…
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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