VAN BUREN ESTATES LIMITED
LONDON GREYCOAT ESTATES LIMITED VAN BUREN ESTATES LIMITED SHELFCO (NO.1657) LIMITED

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Company number 03764718
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address VAN BUREN COTTAGE QUEENS RIDE, BARNES COMMON, LONDON, ENGLAND, SW13 0JF
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 one hundred and two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 140 . The most likely internet sites of VAN BUREN ESTATES LIMITED are www.vanburenestates.co.uk, and www.van-buren-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Buren Estates Limited is a Private Limited Company. The company registration number is 03764718. Van Buren Estates Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Van Buren Estates Limited is Van Buren Cottage Queens Ride Barnes Common London England Sw13 0jf. . CRAVEN, Andrew Martin is a Director of the company. POOLE, Martin Arnold is a Director of the company. STRICKLAND, Christopher Norman is a Director of the company. THORNTON, Peter Anthony is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary POOLE, Martin Arnold has been resigned. Director EDINGTON, George Gordon has been resigned. Director HAYDEN, Andrew has been resigned. Director LACEY, Christopher Nigel Barrington has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TURNER, Nicholas Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAVEN, Andrew Martin
Appointed Date: 19 May 1999
67 years old
Director
POOLE, Martin Arnold
Appointed Date: 19 May 1999
73 years old
Director
STRICKLAND, Christopher Norman
Appointed Date: 19 May 1999
74 years old
Director
THORNTON, Peter Anthony
Appointed Date: 19 May 1999
81 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 31 December 2015
Appointed Date: 13 July 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 05 May 1999
Secretary
POOLE, Martin Arnold
Resigned: 13 July 1999
Appointed Date: 19 May 1999
Director
EDINGTON, George Gordon
Resigned: 23 May 2003
Appointed Date: 01 September 1999
80 years old
Director
HAYDEN, Andrew
Resigned: 05 September 2000
Appointed Date: 19 May 1999
63 years old
Director
LACEY, Christopher Nigel Barrington
Resigned: 23 May 2003
Appointed Date: 19 May 1999
64 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 May 1999
Appointed Date: 05 May 1999
Director
TURNER, Nicholas Timothy
Resigned: 23 May 2003
Appointed Date: 05 September 2000
63 years old

Persons With Significant Control

Mr Martin Arnold Poole
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Norman Strickland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Thornton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN BUREN ESTATES LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
11 Mar 2017
Confirmation statement made on 16 February 2017 with updates
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 140
25 Feb 2016
Termination of appointment of Norman Clifford Brown as a secretary on 31 December 2015
25 Feb 2016
Termination of appointment of Norman Clifford Brown as a secretary on 31 December 2015
...
... and 92 more events
26 May 1999
New director appointed
26 May 1999
New director appointed
26 May 1999
New secretary appointed;new director appointed
14 May 1999
Company name changed shelfco (no.1657) LIMITED\certificate issued on 14/05/99
05 May 1999
Incorporation

VAN BUREN ESTATES LIMITED Charges

24 November 2004
Deed of charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Greycoat Management and Finance Limited
Description: By way of fixed charge with full title guarantee all of the…
12 August 2004
Deed of charge
Delivered: 14 August 2004
Status: Satisfied on 15 September 2005
Persons entitled: Kevin Pullen, Kevin Lloyd, Iain Rothnie & Gary Hommel (As Trustees for Themselves and Eachother Partner in the Solicitors Practice Under the Name of Herbert Smith)
Description: The company has charged to hs by way of second fixed charge…
12 August 2004
Deed of charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Nabarro Nathanson
Description: The borrower book debt. See the mortgage charge document…
7 September 2001
Mortgage of shares
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties
Description: First fixed charge over all shares and all related rights…

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