STATESIDE ESTATES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 05931862
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of STATESIDE ESTATES LIMITED are www.statesideestates.co.uk, and www.stateside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Stateside Estates Limited is a Private Limited Company. The company registration number is 05931862. Stateside Estates Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Stateside Estates Limited is 14 Clarendon Street Nottingham Ng1 5hq. . LAGO, Clare Rachel is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JANSONS, Andris has been resigned. Director JANSONS, Pamela Jane has been resigned. Director MEHIGAN, Sarah Elizabeth has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director PICKERING, Cavan has been resigned. Director WRIGHT, Roger Ernest has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Director WPG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAGO, Clare Rachel
Appointed Date: 31 January 2012
62 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 03 March 2009
Appointed Date: 19 September 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 September 2006
Appointed Date: 12 September 2006
Director
JANSONS, Andris
Resigned: 03 March 2009
Appointed Date: 19 September 2006
66 years old
Director
JANSONS, Pamela Jane
Resigned: 03 March 2009
Appointed Date: 19 September 2006
66 years old
Director
MEHIGAN, Sarah Elizabeth
Resigned: 24 September 2015
Appointed Date: 31 January 2012
58 years old
Director
PEARS, David Alan
Resigned: 03 March 2009
Appointed Date: 19 September 2006
57 years old
Director
PEARS, Mark Andrew
Resigned: 03 March 2009
Appointed Date: 19 September 2006
63 years old
Director
PEARS, Trevor Steven
Resigned: 03 March 2009
Appointed Date: 19 September 2006
61 years old
Director
PICKERING, Cavan
Resigned: 23 January 2012
Appointed Date: 03 March 2009
89 years old
Director
WRIGHT, Roger Ernest
Resigned: 09 April 2010
Appointed Date: 03 March 2009
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 12 September 2006
Director
WPG REGISTRARS LIMITED
Resigned: 03 March 2009
Appointed Date: 19 September 2006

Persons With Significant Control

Cavan Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATESIDE ESTATES LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Jan 2016
Satisfaction of charge 4 in full
12 Jan 2016
Satisfaction of charge 3 in full
15 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
02 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006
Registered office changed on 21/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
12 Sep 2006
Incorporation

STATESIDE ESTATES LIMITED Charges

24 September 2015
Charge code 0593 1862 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and premises k/a travelodge 700 bath road hounslow…
24 September 2015
Charge code 0593 1862 0005
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 March 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H hertz house 700 bath road hounslow t/no AGL71617 by way…
3 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 18 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal mortgage
Delivered: 8 November 2007
Status: Satisfied on 18 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H - 700 bath road heathrow. With the benefit of all…

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