ALBANIS ESTATES LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 4HP

Company number 04497710
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address SUITE 1 EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP
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 fifty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 2 in full. The most likely internet sites of ALBANIS ESTATES LTD are www.albanisestates.co.uk, and www.albanis-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Albanis Estates Ltd is a Private Limited Company. The company registration number is 04497710. Albanis Estates Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Albanis Estates Ltd is Suite 1 Excelsior House 3 5 Balfour Road Ilford Essex Ig1 4hp. The company`s financial liabilities are £402.14k. It is £251.09k against last year. The cash in hand is £471.92k. It is £471.7k against last year. And the total assets are £471.92k, which is £469.9k against last year. MEGHANI, Aniza is a Secretary of the company. MEGHANI, Altaaf is a Director of the company. MEGHANI, Amin Musa is a Director of the company. MEGHANI, Aniza is a Director of the company. MEGHANI, Parin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


albanis estates Key Finiance

LIABILITIES £402.14k
+166%
CASH £471.92k
+213437%
TOTAL ASSETS £471.92k
+23250%
All Financial Figures

Current Directors

Secretary
MEGHANI, Aniza
Appointed Date: 15 August 2002
Director
MEGHANI, Altaaf
Appointed Date: 15 August 2002
60 years old
Director
MEGHANI, Amin Musa
Appointed Date: 15 August 2002
86 years old
Director
MEGHANI, Aniza
Appointed Date: 15 August 2002
60 years old
Director
MEGHANI, Parin
Appointed Date: 15 August 2002
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2002
Appointed Date: 29 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Altaaf Meghani
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aniza Meghani
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANIS ESTATES LTD Events

08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Satisfaction of charge 2 in full
01 Dec 2015
Satisfaction of charge 1 in full
19 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
...
... and 41 more events
12 Dec 2002
Registered office changed on 12/12/02 from: 144-146 kings cross road london WC1X 9DH
15 Aug 2002
Registered office changed on 15/08/02 from: 39A leicester road salford manchester M7 4AS
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
29 Jul 2002
Incorporation

ALBANIS ESTATES LTD Charges

14 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 118 princes avenue acton…
22 January 2003
Debenture
Delivered: 25 January 2003
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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