REEF ESTATES LIMITED
BRAMPTONIA ESTATES LTD

Hellopages » Greater London » Westminster » W1W 8BN

Company number 04302220
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 14 LITTLE PORTLAND STREET, LONDON, W1W 8BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of REEF ESTATES LIMITED are www.reefestates.co.uk, and www.reef-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Reef Estates Limited is a Private Limited Company. The company registration number is 04302220. Reef Estates Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Reef Estates Limited is 14 Little Portland Street London W1w 8bn. . SLATER, Edward Quentin is a Secretary of the company. DEERING, Stewart Alastair is a Director of the company. SLATER, Edward Quentin is a Director of the company. SLATER, Piers Alexander is a Director of the company. Secretary SLATER, Victoria Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Farne has been resigned. Director ENGLISH, Alan Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Edward Quentin
Appointed Date: 01 November 2010
Director
DEERING, Stewart Alastair
Appointed Date: 02 October 2006
46 years old
Director
SLATER, Edward Quentin
Appointed Date: 01 June 2007
49 years old
Director
SLATER, Piers Alexander
Appointed Date: 10 October 2001
54 years old

Resigned Directors

Secretary
SLATER, Victoria Elizabeth
Resigned: 01 November 2010
Appointed Date: 10 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
CONWAY, Farne
Resigned: 31 December 2007
Appointed Date: 09 August 2005
57 years old
Director
ENGLISH, Alan Henry
Resigned: 01 November 2010
Appointed Date: 10 October 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Piers Alexander Slater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Alastair Deering
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEF ESTATES LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,082
06 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 141 more events
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
10 Oct 2001
Incorporation

REEF ESTATES LIMITED Charges

20 March 2014
Charge code 0430 2220 0047
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The morden tavern 144 central road morden surrey forming…
6 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 west street haslemere surrey t/n SY796412 by way of fixed…
3 September 2012
Assignment of agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement and all rights, title, interest and money now…
3 September 2012
Charge of agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged agreements and all rights, title, interest and…
19 July 2012
Legal charge
Delivered: 21 July 2012
Status: Satisfied on 23 January 2013
Persons entitled: National Westminster Bank PLC
Description: 25 west street haslemere t/no SY497081 any other interests…
7 March 2012
Charge of deposit
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £60,000 and all amounts in the future…
22 February 2012
Legal charge
Delivered: 24 February 2012
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: 112, 112A 112B and 112C portland road london t/no sgl…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16-18 queen street deal kent t/no K215658 by way of fixed…
11 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a handsworth horticultural institute oxhill road…
3 March 2011
Legal charge
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a the star 100 south view avenue caversham reading…
24 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Opal Ventures Limited
Description: The land at the former technical institute fordham road…
26 November 2010
Legal charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Opal Ventures Limited
Description: Land and buildings at 189 carden avenue brighton t/no…
26 November 2010
Legal charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Opal Ventures Limited
Description: L/H land and buildings k/a the morden tavern public house…
25 February 2010
Third party legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: F/H and l/h property k/a 15 station road march…
30 November 2007
Charge over shares
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: 100% of the issued share capital of reef estates (south…
13 September 2007
Share charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the shares in reef estates (ashby) limited and all…
16 April 2007
A share charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All shares and all dividends. See the mortgage charge…
20 February 2007
A share charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the shares in reef estates (muswell) limited and all…
2 February 2007
A share charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the shares in reef estates (beccles) limited and all…
1 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Premises comprised in a shop and dwelling house with the…
1 November 2006
Deposit agreement and charge on cash deposits
Delivered: 9 November 2006
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The cash deposit of £35,000.00 and any other sum or sums…
20 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the south side of church street…
20 October 2006
Assignment of rent
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: An asssigment of rental income due from the f/h property…
13 September 2006
Assignment of rent
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC
Description: An assignment of the rental income. See the mortgage charge…
13 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a garage premises church street saxmundham…
4 April 2006
Assignment of rent
Delivered: 13 April 2006
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: An assignment of the rental income due as security.
4 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The technical institute fordham road newmarket suffolk and…
23 March 2006
Assignment of rent
Delivered: 29 March 2006
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: An assignment of the rental income. See the mortgage charge…
23 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 39/49 smallgate 7 manor house lane and…
13 March 2006
Assignment of rent
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: An assignment of the rental income. See the mortgage charge…
13 March 2006
Deposit agreement and charge on cash deposits
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The cash deposit of £30,000.00 and any other sum or sums…
13 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 15 station road, march…
15 October 2004
Floating charge
Delivered: 15 October 2004
Status: Satisfied on 25 August 2006
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
5 August 2004
Security assignment
Delivered: 11 August 2004
Status: Satisfied on 25 August 2006
Persons entitled: Heritable Bank Limited
Description: The full benefit right title and interest of the assignor…
5 August 2004
Security assignment
Delivered: 11 August 2004
Status: Satisfied on 25 August 2006
Persons entitled: Heritable Bank Limited
Description: The full benefit right title and interest of the assignor…
5 August 2004
Charge over cash deposit
Delivered: 11 August 2004
Status: Satisfied on 25 August 2006
Persons entitled: Heritable Bank Limited
Description: The account of the company. See the mortgage charge…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 25 August 2006
Persons entitled: Heritable Bank Limited
Description: Land on the west side of norwood road, lambeth t/no…
29 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 1 the walk beccles t/n SK165721 by way…
5 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 60 london road, north end, portsmouth…
5 August 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 19 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as the sleaford squash…

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