TEA TRADE ESTATES LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7HF

Company number 05060744
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 152 LONDON ROAD, WALLINGTON, SURREY, SM6 7HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of TEA TRADE ESTATES LIMITED are www.teatradeestates.co.uk, and www.tea-trade-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tea Trade Estates Limited is a Private Limited Company. The company registration number is 05060744. Tea Trade Estates Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Tea Trade Estates Limited is 152 London Road Wallington Surrey Sm6 7hf. . PATEL, Hinal Mahendra, Dr is a Secretary of the company. PATEL, Hinal Mahendra, Dr is a Director of the company. PATEL, Vanash Mahendra, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Hinal Mahendra, Dr
Appointed Date: 02 March 2004
Director
PATEL, Hinal Mahendra, Dr
Appointed Date: 01 December 2009
45 years old
Director
PATEL, Vanash Mahendra, Dr
Appointed Date: 02 March 2004
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Dr Hinal Mahendra Patel Bds
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Vanash Mahendra Patel Mbbs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEA TRADE ESTATES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 39 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
02 Mar 2004
Incorporation

TEA TRADE ESTATES LIMITED Charges

30 January 2008
Floating charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Over all assets.
30 January 2008
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 vesta court city walk london.
5 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 102, 118 southwark bridge road london…
28 June 2006
Deed of charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14.12 aragon tower london. Fixed charge over all…
25 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Parking space 142 nv buildings salford quays salford…
18 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Property k/a flat 147 nv buildings 98 the quays salford…
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 22 February 2008
Persons entitled: Paragon Mortgages Limited
Description: Flat 105B block a long lane london the rental income by way…

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