This company is commonly known as The Address Estates Limited. The company was founded 8 years ago and was given the registration number 09834283. The firm's registered office is in GREENFORD. You can find them at 484 Greenford Road, , Greenford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE ADDRESS ESTATES LIMITED |
|---|---|---|
| Company Number | : | 09834283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2015 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 484 Greenford Road, Greenford, England, UB6 8SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 484, Greenford Road, Greenford, England, UB6 8SJ | Director | 01 August 2020 | Active |
| 18, Hemingford Close, North Finchley, London, England, N12 9HF | Director | 21 October 2015 | Active |
| 18, Hemingford Close, North Finchley, London, England, N12 9HF | Director | 21 October 2015 | Active |
| Mr Ali Hussain Abdul Ghafour Touma | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 484, Greenford Road, Greenford, England, UB6 8SJ |
| Nature of control | : |
|
| Mr German Guiovani De La Torre Leon | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 484, Greenford Road, Greenford, England, UB6 8SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2015-10-21 | Incorporation | Incorporation company. | Download |
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