AMAZING ESTATES LIMITED
ILFORD

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Company number 08433222
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 084332220003, created on 23 December 2016; Registration of charge 084332220002, created on 23 December 2016. The most likely internet sites of AMAZING ESTATES LIMITED are www.amazingestates.co.uk, and www.amazing-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amazing Estates Limited is a Private Limited Company. The company registration number is 08433222. Amazing Estates Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Amazing Estates Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . SADIQ, Behzad is a Director of the company. Director ARSHAD, Mohammed has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SADIQ, Behzad
Appointed Date: 14 January 2014
50 years old

Resigned Directors

Director
ARSHAD, Mohammed
Resigned: 21 January 2014
Appointed Date: 07 March 2013
57 years old

Director
COWAN, Graham Michael
Resigned: 12 March 2013
Appointed Date: 07 March 2013
82 years old

Persons With Significant Control

Mr Belizad Sadiq
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AMAZING ESTATES LIMITED Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Registration of charge 084332220003, created on 23 December 2016
03 Jan 2017
Registration of charge 084332220002, created on 23 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1

...
... and 12 more events
14 Mar 2013
Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 March 2013
14 Mar 2013
Appointment of Mr Mohammed Arshad as a director
13 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 March 2013
13 Mar 2013
Termination of appointment of Graham Cowan as a director
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMAZING ESTATES LIMITED Charges

23 December 2016
Charge code 0843 3222 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1) all that freehold property situate at and known as 26…
23 December 2016
Charge code 0843 3222 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1) all that freehold property situate at and known as 26…
19 December 2013
Charge code 0843 3222 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 26 & 26C pelham road ilford essex t/no NGL174115 and…