EXTON ESTATES LIMITED
LONDON EXTON ESTATES (BROMLEY-BY-BOW) LIMITED FOUNDERREALM LIMITED

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Company number 04605837
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 48 CHARLES STREET, LONDON, W1J 5EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of EXTON ESTATES LIMITED are www.extonestates.co.uk, and www.exton-estates.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-two years and eleven months. Exton Estates Limited is a Private Limited Company. The company registration number is 04605837. Exton Estates Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Exton Estates Limited is 48 Charles Street London W1j 5en. The company`s financial liabilities are £2216.72k. It is £1878.39k against last year. The cash in hand is £186.86k. It is £-221.55k against last year. And the total assets are £5832.16k, which is £5392k against last year. HUTCHINSON, Richard Eugene is a Secretary of the company. BEDFORD, Stuart Norman is a Director of the company. MAWSON, James Mirehouse is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


exton estates Key Finiance

LIABILITIES £2216.72k
+555%
CASH £186.86k
-55%
TOTAL ASSETS £5832.16k
+1225%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Richard Eugene
Appointed Date: 10 December 2002
Director
BEDFORD, Stuart Norman
Appointed Date: 10 December 2002
53 years old
Director
MAWSON, James Mirehouse
Appointed Date: 10 December 2002
56 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 2002
Appointed Date: 02 December 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Stuart Norman Bedford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Mirehouse Mawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTON ESTATES LIMITED Events

03 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
07 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 37 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
20 Dec 2002
Company name changed founderrealm LIMITED\certificate issued on 20/12/02
13 Dec 2002
Registered office changed on 13/12/02 from: 280 grays inn road london WC1X 8EB
02 Dec 2002
Incorporation

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