SUPER ESTATES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 00299721
Status Active
Incorporation Date 12 April 1935
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, PREMIER WAY ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Alwick Investments Sa as a director on 8 April 2016. The most likely internet sites of SUPER ESTATES LIMITED are www.superestates.co.uk, and www.super-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Estates Limited is a Private Limited Company. The company registration number is 00299721. Super Estates Limited has been working since 12 April 1935. The present status of the company is Active. The registered address of Super Estates Limited is E3 The Premier Centre Premier Way Abbey Park Romsey Hampshire So51 9dg. . SEE, Michael Chee Keong is a Secretary of the company. GRAHAM, Priscilla Sarah is a Director of the company. Director SEE, Chua Mock has been resigned. Director TILLMAN, Malka has been resigned. Director TILLMAN, Melvin Richard has been resigned. Director ALWICK INVESTMENTS SA has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEE, Michael Chee Keong
Director
GRAHAM, Priscilla Sarah
Appointed Date: 08 April 2016
79 years old

Resigned Directors

Director
SEE, Chua Mock
Resigned: 08 April 2016
Appointed Date: 28 September 2010
67 years old
Director
TILLMAN, Malka
Resigned: 27 April 1998
105 years old
Director
TILLMAN, Melvin Richard
Resigned: 31 March 1999
Appointed Date: 27 April 1998
95 years old
Director
ALWICK INVESTMENTS SA
Resigned: 08 April 2016
Appointed Date: 16 September 1998

Persons With Significant Control

Mrs Priscilla Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUPER ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Alwick Investments Sa as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Chua Mock See as a director on 8 April 2016
08 Apr 2016
Appointment of Mrs Priscilla Sarah Graham as a director on 8 April 2016
...
... and 74 more events
22 Jan 1987
Registered office changed on 22/01/87 from: 18 bedford row london WC1R 4EJ
02 Jul 1986
Secretary's particulars changed
30 May 1986
Full accounts made up to 31 March 1985
30 May 1986
Return made up to 21/05/86; full list of members
30 May 1986
Registered office changed on 30/05/86 from: rugby chambers 2 rugby street london WC1N 3QP

SUPER ESTATES LIMITED Charges

18 July 1951
Charge registered pursuant to an order of court dated 7 sept 1951
Delivered: 21 September 1951
Status: Outstanding
Persons entitled: Hendon Bldg Socy
Description: Fairlawn mansions 85 west hill putney london title no…
7 May 1948
Legal charge
Delivered: 11 May 1948
Status: Outstanding
Persons entitled: London Community Deposit Perm Building Society.
Description: 31 & 35 bircham road, shepherds bush, london.
8 April 1948
Mortgage
Delivered: 12 April 1948
Status: Outstanding
Persons entitled: Skipton Bldg Society.
Description: Freehold property being 58 bath road bedford park chiswick…
9 December 1947
Charge
Delivered: 17 December 1947
Status: Outstanding
Persons entitled: William Deacons Bank LTD.
Description: 4 carthew villas hammersmith. London.
26 September 1938
Legal charge
Delivered: 11 October 1938
Status: Outstanding
Persons entitled: William Watts
Description: 126 st donalts road,deptford,london.
9 May 1938
Mortgage
Delivered: 17 May 1938
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 19A,21,21A prospect road ,bungalow at…
24 March 1938
Mortgage
Delivered: 25 March 1938
Status: Satisfied
Persons entitled: H. Rowley G.W. Rowley O.L. Thomson
Description: 384,386,388,340 long lane east finchley middx.
28 September 1937
Mortgage
Delivered: 11 October 1937
Status: Outstanding
Persons entitled: Rt Hon M.B. Baron Hawke W.W. Bury Hon E.J. Hawke
Description: 11 12 & 13 station road egham, surrey.
26 July 1937
Mortgage
Delivered: 3 August 1937
Status: Outstanding
Persons entitled: W.W. Bury Hon E.J. Hawke Rt Hon M.B. Baron Hawke
Description: 4,10,28,30 hawks road kingston on thames surrey.
13 July 1936
Mortgage
Delivered: 14 July 1936
Status: Outstanding
Persons entitled: Mrs M L M Carrick
Description: 52 & 54, 27 & 29 brunner rd, walthamstow essex.
24 March 1936
Charge
Delivered: 25 March 1936
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: No 1 fosbury mews paddington.
18 March 1936
Mortgage
Delivered: 25 March 1936
Status: Outstanding
Persons entitled: G.E Stevens F.B. Stevens
Description: 25/33 fairfield terrace south staines mdx.
18 March 1936
Mortgage
Delivered: 25 March 1936
Status: Outstanding
Persons entitled: W. W. Bury
Description: 25/33 fairfield terrace south,staines and 392 & 394 long…
29 October 1935
Charge under l,r, act 1925.
Delivered: 1 November 1935
Status: Outstanding
Persons entitled: Mrs F.L. Brown
Description: Freehold 126 st donalts road deptford SE.14.
16 July 1935
Charge
Delivered: 17 July 1935
Status: Outstanding
Persons entitled: B M Wainwright
Description: 384 & 390 (even) long lane, east finchley mdx.
20 June 1935
Mortgage
Delivered: 9 July 1935
Status: Outstanding
Persons entitled: W.W Bury
Description: Freehold 1 to 15 (odd) aintree street fulham, london.
1 June 1935
Mortgage
Delivered: 20 June 1935
Status: Outstanding
Persons entitled: Mrs K D Brown
Description: 55 to 63 (odd) manor park rd east end finchley mdx.

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