E AND S ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HD

Company number 03210336
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of E AND S ESTATES LIMITED are www.eandsestates.co.uk, and www.e-and-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E and S Estates Limited is a Private Limited Company. The company registration number is 03210336. E and S Estates Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of E and S Estates Limited is 32 St James S Street London England Sw1a 1hd. The company`s financial liabilities are £4.57k. It is £1.57k against last year. The cash in hand is £13.56k. It is £4.03k against last year. . WINGFIELD DIGBY, George Richard is a Secretary of the company. BUCHANAN, Alexander David Hamilton is a Director of the company. HABIB, Benyamin Naeem is a Director of the company. Secretary HABIB, Benyamin Naeem has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


e and s estates Key Finiance

LIABILITIES £4.57k
+52%
CASH £13.56k
+42%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINGFIELD DIGBY, George Richard
Appointed Date: 02 April 2012
Director
BUCHANAN, Alexander David Hamilton
Appointed Date: 11 June 1996
64 years old
Director
HABIB, Benyamin Naeem
Appointed Date: 11 June 1996
60 years old

Resigned Directors

Secretary
HABIB, Benyamin Naeem
Resigned: 02 April 2012
Appointed Date: 11 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996

E AND S ESTATES LIMITED Events

21 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 24 August 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 300
...
... and 83 more events
24 Jun 1996
New secretary appointed;new director appointed
24 Jun 1996
Secretary resigned
24 Jun 1996
Director resigned
24 Jun 1996
Registered office changed on 24/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1996
Incorporation

E AND S ESTATES LIMITED Charges

20 May 1999
Assignation of rents
Delivered: 20 May 1999
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: The whole right title and interest in and to all sums due…
20 January 1999
Assignation of rents
Delivered: 28 January 1999
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: All rental monies paid by the tenant under the terms of the…
15 January 1999
Standard security dated 8TH october 1998 and presented for registration in scotland on 15TH january 1999
Delivered: 19 January 1999
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: Area of ground at the junction of corstorphine road and…
4 December 1998
Deed
Delivered: 12 December 1998
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: All the company's right benefit and interest in and to all…
4 December 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 11 south street axminster t/no;-DN371253…
4 December 1998
Deed of fixed and floating charge
Delivered: 12 December 1998
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
1 October 1998
A standard security which was presented for registration in scotland on 14 janauary 1998 and
Delivered: 19 January 1999
Status: Satisfied on 20 July 2006
Persons entitled: Birmingham Midshires Building Society
Description: Land forming part of the carrongrove development in the…
23 December 1997
First legal charge
Delivered: 8 January 1998
Status: Satisfied on 20 July 2006
Persons entitled: Mrs S J Habib
Description: The freehold property known as 11 south street, axminster…
23 December 1997
Second legal charge
Delivered: 8 January 1998
Status: Satisfied on 20 July 2006
Persons entitled: John Kottler Limited
Description: All that freehold property known as 11 south street…
29 November 1996
Fixed charge
Delivered: 5 December 1996
Status: Satisfied on 20 July 2006
Persons entitled: Ucb Bank PLC
Description: F/H properties k/a 16 and 16A brickfields road, worcester…
29 November 1996
Rental assignment
Delivered: 5 December 1996
Status: Satisfied on 20 July 2006
Persons entitled: Ucb Bank PLC
Description: All sums payable under any lease, approved lease agreement…
29 November 1996
Rental assignment
Delivered: 5 December 1996
Status: Satisfied on 20 July 2006
Persons entitled: Ucb Bank PLC
Description: All sums payable (the rents) under any lease approved lease…
16 October 1996
Fixed charge
Delivered: 26 October 1996
Status: Satisfied on 20 July 2006
Persons entitled: Ucb Bank PLC
Description: (1) f/h-paganhill service station, stratford road…
16 October 1996
Fixed and floating charge
Delivered: 23 October 1996
Status: Satisfied on 20 July 2006
Persons entitled: Ucb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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