SALA ESTATES LIMITED
HIGHAMS PARK

Hellopages » Greater London » Waltham Forest » E4 9LD
Company number 04322292
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address HAMILTON HOUSE, 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 . The most likely internet sites of SALA ESTATES LIMITED are www.salaestates.co.uk, and www.sala-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sala Estates Limited is a Private Limited Company. The company registration number is 04322292. Sala Estates Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Sala Estates Limited is Hamilton House 4a The Avenue Highams Park London E4 9ld. The company`s financial liabilities are £191k. It is £0k against last year. And the total assets are £555.15k, which is £0k against last year. BESTER, Simon is a Secretary of the company. RUPESINGHE, Vernon Leonard is a Director of the company. Secretary SIMUNIC, Amanda Janine has been resigned. Secretary SUTCLIFFE, Neil Ross has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sala estates Key Finiance

LIABILITIES £191k
CASH n/a
TOTAL ASSETS £555.15k
All Financial Figures

Current Directors

Secretary
BESTER, Simon
Appointed Date: 01 April 2009
Director
RUPESINGHE, Vernon Leonard
Appointed Date: 14 December 2001
64 years old

Resigned Directors

Secretary
SIMUNIC, Amanda Janine
Resigned: 01 April 2009
Appointed Date: 14 March 2003
Secretary
SUTCLIFFE, Neil Ross
Resigned: 14 March 2003
Appointed Date: 14 December 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2001
Appointed Date: 14 November 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 November 2001

SALA ESTATES LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
05 Aug 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
19 Jul 2016
Compulsory strike-off action has been suspended
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 58 more events
08 Jan 2002
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 72 new bond street mayfair london W1S 1RR
14 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
14 Nov 2001
Incorporation

SALA ESTATES LIMITED Charges

4 February 2015
Charge code 0432 2292 0012
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Romaco Limited
Description: F/H 40 and 40A quarry hill road, tonbridge t/no K163526…
6 October 2014
Charge code 0432 2292 0011
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Romaco Limited
Description: Contains fixed charge…
12 September 2014
Charge code 0432 2292 0010
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Romaco Limited
Description: 40 & 40A quarry hill road tonbridge…
19 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 15 February 2014
Persons entitled: Sala Estates Limited
Description: F/H land and buildings at an known as 115 west end lane…
30 November 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 15 February 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H 76 castellain road, london (also k/a 5 lauderdale road…
2 November 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 15 February 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a 33 mapesbury road london t/no MX364324…
28 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 15 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8, 108 chepstow road london t/n NGL690009,. Fixed…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 15 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 1ST, 2ND and 3RD floors, 13 porchester…
28 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 15 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats a and b, 7 london street t/nos NGL799722 and…
28 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 15 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h land known as flats a and…
19 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 15 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 33 mapesbury road, london NW2. Fixed…
19 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 15 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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