THE ESTATE COMPANY SALES LIMITED
LONDON ACRE 752 LIMITED

Hellopages » Greater London » Westminster » NW8 0AD

Company number 04794397
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 53 ABBEY ROAD, ST JOHN'S WOOD, LONDON, NW8 0AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 . The most likely internet sites of THE ESTATE COMPANY SALES LIMITED are www.theestatecompanysales.co.uk, and www.the-estate-company-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Estate Company Sales Limited is a Private Limited Company. The company registration number is 04794397. The Estate Company Sales Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of The Estate Company Sales Limited is 53 Abbey Road St John S Wood London Nw8 0ad. . RICHARDS, Darren is a Director of the company. Secretary PHILLIPS, Stephen Warren has been resigned. Secretary RICHARDS, Darren has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director PHILLIPS, Stephen Warren has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RICHARDS, Darren
Appointed Date: 31 July 2003
51 years old

Resigned Directors

Secretary
PHILLIPS, Stephen Warren
Resigned: 08 April 2011
Appointed Date: 31 July 2003

Secretary
RICHARDS, Darren
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 31 July 2003
Appointed Date: 11 June 2003

Director
PHILLIPS, Stephen Warren
Resigned: 08 April 2011
Appointed Date: 31 July 2003
55 years old

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 31 July 2003
Appointed Date: 11 June 2003

THE ESTATE COMPANY SALES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

08 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000

24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000

...
... and 47 more events
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
11 Sep 2003
Memorandum and Articles of Association
05 Aug 2003
Company name changed acre 752 LIMITED\certificate issued on 05/08/03
11 Jun 2003
Incorporation

THE ESTATE COMPANY SALES LIMITED Charges

8 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2004
Debenture
Delivered: 8 January 2004
Status: Satisfied on 13 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…