THEALE ESTATES LTD.
LONDON

Hellopages » Greater London » Westminster » W2 3EY
Company number 00717686
Status Active
Incorporation Date 12 March 1962
Company Type Private Limited Company
Address 22 LEINSTER MEWS, LONDON, ENGLAND, W2 3EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Ian Godfrey Highley as a director on 1 April 2016; Termination of appointment of Denise Mary Hollands as a director on 1 April 2016. The most likely internet sites of THEALE ESTATES LTD. are www.thealeestates.co.uk, and www.theale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theale Estates Ltd is a Private Limited Company. The company registration number is 00717686. Theale Estates Ltd has been working since 12 March 1962. The present status of the company is Active. The registered address of Theale Estates Ltd is 22 Leinster Mews London England W2 3ey. . HOLLANDS, Denise Mary is a Secretary of the company. DAY, Barbara Sehn is a Director of the company. SEHN, James Thomas is a Director of the company. Secretary BIRD, Anthony Brian has been resigned. Director BIRD, Anthony Brian has been resigned. Director EDWARDS, Joseph Robert has been resigned. Director HIGHLEY, Ian Godfrey has been resigned. Director HOLLANDS, Denise Mary has been resigned. Director LARAMIE, Carole Sehn has been resigned. Director SEHN, Celestine has been resigned. Director SEHN, Francis James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLANDS, Denise Mary
Appointed Date: 21 August 1995
Director
DAY, Barbara Sehn

69 years old
Director
SEHN, James Thomas

80 years old

Resigned Directors

Secretary
BIRD, Anthony Brian
Resigned: 31 July 1995
Director
BIRD, Anthony Brian
Resigned: 31 July 1995
96 years old
Director
EDWARDS, Joseph Robert
Resigned: 03 November 1992
117 years old
Director
HIGHLEY, Ian Godfrey
Resigned: 01 April 2016
Appointed Date: 18 August 1995
97 years old
Director
HOLLANDS, Denise Mary
Resigned: 01 April 2016
Appointed Date: 14 August 2015
68 years old
Director
LARAMIE, Carole Sehn
Resigned: 24 August 1995
Appointed Date: 07 February 1994
75 years old
Director
SEHN, Celestine
Resigned: 28 February 2013
Appointed Date: 24 August 1995
106 years old
Director
SEHN, Francis James
Resigned: 14 April 1994
107 years old

Persons With Significant Control

Mrs Barbara Sehn Day
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Dr James Thomas Sehn
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

THEALE ESTATES LTD. Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 May 2016
Termination of appointment of Ian Godfrey Highley as a director on 1 April 2016
10 May 2016
Termination of appointment of Denise Mary Hollands as a director on 1 April 2016
04 Apr 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Registered office address changed from Unit 1a Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB to 22 Leinster Mews London W2 3EY on 19 February 2016
...
... and 80 more events
11 May 1988
Full accounts made up to 31 December 1986
11 May 1988
Return made up to 30/12/87; no change of members
26 Jan 1987
Full accounts made up to 31 December 1985
26 Jan 1987
Annual return made up to 30/12/86
07 Jun 1986
Director resigned;new director appointed

THEALE ESTATES LTD. Charges

8 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings to the east of…

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