ESTATE AIR LTD.
LONDON LOWER MILL ESTATE AVIATION LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04914870
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ESTATE AIR LTD. are www.estateair.co.uk, and www.estate-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Estate Air Ltd is a Private Limited Company. The company registration number is 04914870. Estate Air Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Estate Air Ltd is 47 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Secretary OREILLY, John Andrew has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PAXTON, Jeremy Michael has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".


Current Directors

Director
HAINES, Ruby
Appointed Date: 07 March 2013
37 years old
Director
PAXTON, Red
Appointed Date: 07 March 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Secretary
OREILLY, John Andrew
Resigned: 24 June 2008
Appointed Date: 01 October 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 29 September 2003
65 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

The Lower Mill Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTATE AIR LTD. Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Director's details changed for Ms Ruby Paxton on 1 December 2014
27 Oct 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 27 October 2015
...
... and 35 more events
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned
04 Mar 2004
New director appointed
12 Jan 2004
New secretary appointed
29 Sep 2003
Incorporation

Similar Companies

ESTATE AGENTS RECRUITMENT LIMITED ESTATE AGENTS.COM LIMITED ESTATE AND ASSET PROTECTION LTD ESTATE AND EXECUTOR SERVICES TEMPLETON LIMITED ESTATE AND FIELD MANAGEMENT LIMITED ESTATE AND FINANCE LTD ESTATE AND GAME LIMITED