SELECT ENTERPRISES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 8HZ

Company number 05413346
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address CROWN HOUSE, 227 ALDBOROUGH ROAD SOUTH, ILFORD, ESSEX, IG3 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Registration of charge 054133460011, created on 6 June 2016. The most likely internet sites of SELECT ENTERPRISES LIMITED are www.selectenterprises.co.uk, and www.select-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Select Enterprises Limited is a Private Limited Company. The company registration number is 05413346. Select Enterprises Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Select Enterprises Limited is Crown House 227 Aldborough Road South Ilford Essex Ig3 8hz. . KALSI, Balvinder is a Secretary of the company. KALSI, Balvinder is a Director of the company. KALSI, Savinderjit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KALSI, Balvinder
Appointed Date: 14 April 2005
Director
KALSI, Balvinder
Appointed Date: 14 April 2005
58 years old
Director
KALSI, Savinderjit Singh
Appointed Date: 14 April 2005
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2005
Appointed Date: 04 April 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Savinderjit Singh Kalsi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Balvinder Kalsi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT ENTERPRISES LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Jun 2016
Registration of charge 054133460011, created on 6 June 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 34 more events
21 Apr 2005
Registered office changed on 21/04/05 from: crown house 227 aldborough road south iford essex IG3 8HZ
21 Apr 2005
Ad 14/04/05--------- £ si 2@1=2 £ ic 1/3
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
04 Apr 2005
Incorporation

SELECT ENTERPRISES LIMITED Charges

6 June 2016
Charge code 0541 3346 0011
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the pavilion watermead aylesbury buckinghamshire t/no…
7 December 2012
Legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 glyn road ponders end enfield middlesex…
17 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Crown house, 227 aldborough road, ilford essex, t/no:…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Railton road, queen elizabeth park, guildford, surrey…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 81/85 york road, ilford essex, t/no: NGL145533, NGL141633…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29 old station road, loughton, essex, t/no: EX711983 with…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 459B, upper richmond road west, east sheen, london, t/no:…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 229/231 beehive lane, ilford, essex, t/no: NGL96811 and…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 59/61 dukes ride, crowthorne, berkshire, t/no: BK156033…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 clarence avenue, ilford, essex, t/no: EGL232978 with the…

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