ESTATE LIMITED

Hellopages » Greater London » Westminster » W1G 9RR
Company number 02822071
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,611,101 ; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016. The most likely internet sites of ESTATE LIMITED are www.estate.co.uk, and www.estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Estate Limited is a Private Limited Company. The company registration number is 02822071. Estate Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Estate Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary BRADBROOK, Michael Leslie has been resigned. Secretary MARSDEN, Anthony has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HENTON, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSDEN, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016

Director
BRADBROOK, Michael Leslie
Appointed Date: 18 February 1998
76 years old

Director
SMITHIES, James Marchant
Appointed Date: 28 July 2004
78 years old

Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 28 July 2004

Resigned Directors

Secretary
BRADBROOK, Michael Leslie
Resigned: 18 February 1998
Appointed Date: 16 December 1993

Secretary
MARSDEN, Anthony
Resigned: 27 October 1993
Appointed Date: 15 July 1993

Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 18 February 1998

Secretary
SWALLOW, Graham Senior
Resigned: 16 December 1993
Appointed Date: 26 November 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 1993
Appointed Date: 27 May 1993

Director
HENTON, Brian
Resigned: 18 February 1998
Appointed Date: 15 July 1993
79 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 1993
Appointed Date: 27 May 1993

Director
MARSDEN, Anthony
Resigned: 27 October 1993
Appointed Date: 15 July 1993
71 years old

ESTATE LIMITED Events

24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,611,101

01 Apr 2016
Total exemption full accounts made up to 30 September 2015
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 61 more events
02 Aug 1993
Particulars of mortgage/charge

21 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1993
New director appointed

21 Jul 1993
Registered office changed on 21/07/93 from: 84 temple chambers temple avenue london EC4Y ohp

27 May 1993
Incorporation

ESTATE LIMITED Charges

23 July 1993
Legal charge and floating charge
Delivered: 2 August 1993
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: F/H-land and buildings on the south west side of townhead…