VOYANA ESTATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1NU
Company number 05748013
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 98 COMMERCIAL ROAD, LONDON, E1 1NU
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VOYANA ESTATES LIMITED are www.voyanaestates.co.uk, and www.voyana-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyana Estates Limited is a Private Limited Company. The company registration number is 05748013. Voyana Estates Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Voyana Estates Limited is 98 Commercial Road London E1 1nu. . RAHMAN, Shamimur is a Secretary of the company. RAHMAN, Shamimur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOWDHURY, Pabel Kadir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAHMAN, Shamimur
Appointed Date: 20 March 2006

Director
RAHMAN, Shamimur
Appointed Date: 06 March 2012
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Director
CHOWDHURY, Pabel Kadir
Resigned: 06 March 2012
Appointed Date: 20 March 2006
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr. Shamimur Rahman
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOYANA ESTATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 75

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
15 Jun 2006
New secretary appointed
15 Jun 2006
New director appointed
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
20 Mar 2006
Incorporation

VOYANA ESTATES LIMITED Charges

12 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…