MAIDEN LANE ESTATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05888371
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of MAIDEN LANE ESTATES LIMITED are www.maidenlaneestates.co.uk, and www.maiden-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Maiden Lane Estates Limited is a Private Limited Company. The company registration number is 05888371. Maiden Lane Estates Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Maiden Lane Estates Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary WINTON, Francoise Cecilia has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director FRENCHMAN, Norman Joseph has been resigned. Director WINTON, David Ian has been resigned. Director WINTON, Francoise Cecilia has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 19 March 2007

Director
GOLDBERGER, Michael Robert
Appointed Date: 19 March 2007
69 years old

Director
PEARLMAN, David Alan
Appointed Date: 19 March 2007
80 years old

Resigned Directors

Secretary
WINTON, Francoise Cecilia
Resigned: 19 March 2007
Appointed Date: 27 July 2006

Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Director
FRENCHMAN, Norman Joseph
Resigned: 19 March 2007
Appointed Date: 28 July 2006
75 years old

Director
WINTON, David Ian
Resigned: 19 March 2007
Appointed Date: 27 July 2006
75 years old

Director
WINTON, Francoise Cecilia
Resigned: 19 March 2007
Appointed Date: 27 July 2006
70 years old

Director
SD COMPANY NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

MAIDEN LANE ESTATES LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

04 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 42 more events
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
07 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jul 2006
Incorporation

MAIDEN LANE ESTATES LIMITED Charges

19 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 13 and 14 maid. Together with all…
11 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…