Active - Proposal to Strike off
Company Information for VAN BUREN ESTATES LIMITED
Curlew Point Curlew Drive, West Charleton, Kingsbridge, TQ7 2AA,
|
Company Registration Number
03764718
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VAN BUREN ESTATES LIMITED | ||
Legal Registered Office | ||
Curlew Point Curlew Drive West Charleton Kingsbridge TQ7 2AA Other companies in WC2E | ||
Previous Names | ||
|
Company Number | 03764718 | |
---|---|---|
Company ID Number | 03764718 | |
Date formed | 1999-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-08 05:59:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VAN BUREN ESTATES PARTNERSHIP, L.P. | 4201 FAIRWAY EAST Onondaga CLAY NY 13039 | Active | Company formed on the 1994-12-12 | |
VAN BUREN ESTATES HOMEOWNERS ASSOCIATION, INC. | 415 SUGARLAND MEADOW DRIVE 10521 JUDICIAL DRIVE SUITE 303 HERNDON VA 20170 | Active | Company formed on the 1998-10-23 | |
VAN BUREN ESTATES HOMEOWNERS ASSOCIATION, INC. | 20736 CANOE CROSSING COURT CLERMONT FL 34711 | Inactive | Company formed on the 2006-08-02 | |
VAN BUREN ESTATES HOMEOWNERS ASSOCIATION, INC. | 17319 SAN PEDRO AVE STE 320 SAN ANTONIO TX 78232 | Active | Company formed on the 2018-04-11 | |
VAN BUREN ESTATES, LLC | 1221 N JEFFERSON AVE MT PLEASANT TX 75455 | Active | Company formed on the 2016-10-31 | |
VAN BUREN ESTATES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
VAN BUREN ESTATES INCORPORATED | Michigan | UNKNOWN | ||
VAN BUREN ESTATES CIVIC ASSOCIATION | Michigan | UNKNOWN | ||
VAN BUREN ESTATES LLC | California | Unknown | ||
VAN BUREN ESTATES II LLC | California | Unknown | ||
VAN BUREN ESTATES PARTNERS LP | California | Unknown | ||
VAN BUREN ESTATES LENDERS LLC | California | Unknown | ||
VAN BUREN ESTATES HOLDINGS LLC | 412 N MAIN ST STE 201 Orange MONROE NY 10950 | Active | Company formed on the 2021-03-05 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARTIN CRAVEN |
||
MARTIN ARNOLD POOLE |
||
CHRISTOPHER NORMAN STRICKLAND |
||
PETER ANTHONY THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CLIFFORD BROWN |
Company Secretary | ||
GEORGE GORDON EDINGTON |
Director | ||
CHRISTOPHER NIGEL BARRINGTON LACEY |
Director | ||
NICHOLAS TIMOTHY TURNER |
Director | ||
ANDREW HAYDEN |
Director | ||
MARTIN ARNOLD POOLE |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNRO REAL ESTATE LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
CROWN PLACE FINANCIAL LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-07-04 | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2010-04-06 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | Director | 2006-04-06 | CURRENT | 2006-03-31 | Dissolved 2017-08-10 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES 2009 LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-04-16 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1996-04-16 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
TYBURN TRING NOMINEE 1 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
TYBURN TRING NOMINEE 2 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
CROWN PLACE FINANCIAL LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-07-04 | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1993-02-24 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1993-02-24 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
LIGHTSTONE NEW LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-18 | Active | |
CDS ESTATES LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
BIRKIN GROUP LIMITED | Director | 2016-04-08 | CURRENT | 2007-09-27 | Active | |
CITY OFFICES REAL ESTATE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
JCA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CORE LONDON MANAGEMENT LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1992-10-10 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
GREYCOAT INVESTOR 3 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-31 | Dissolved 2017-08-10 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
CITY OFFICES 2009 LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT LONDON INVESTMENTS LIMITED | Director | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT CONSTRUCTION LIMITED | Director | 1992-10-10 | CURRENT | 1978-03-03 | Dissolved 2016-01-12 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
COMMONDALE LIMITED | Director | 1991-12-31 | CURRENT | 1986-05-29 | Dissolved 2013-09-24 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-10 | CURRENT | 1981-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Van Buren Cottage Queens Ride Barnes Common London SW13 0JF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 17/11/2015 | |
CERTNM | Company name changed greycoat estates LIMITED\certificate issued on 18/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 9 Savoy Street London WC2E 7EG | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 18/02/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2011-10-13 GBP 140.00 | |
CAP-SS | Solvency statement dated 12/10/11 | |
RES13 | Resolutions passed:
| |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 16/02/11 FULL LIST | |
AR01 | 16/02/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/09 | |
SH19 | 31/10/09 STATEMENT OF CAPITAL GBP 140.00 | |
RES13 | CAPITAL REDEMPTION RESERVE REDUCED TO £578980 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
122 | GBP SR 999999@1 | |
123 | NC INC ALREADY ADJUSTED 15/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1120/1001119 15/05/2008 | |
88(2) | AD 15/05/08 GBP SI 999999@1=999999 GBP IC 140/1000139 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 1120/140 23/05/03 £ SR 98000@.01=980 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | 122 OF ARTS DISAPP 22/05/03 | |
RES13 | DEF SHARES SEC 164 23/05/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FUND DIV 23/05/03 | |
RES13 | DISSAPP ART 122 22/05/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DISSAP 122 DIR VOTES 23/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | GREYCOAT MANAGEMENT AND FINANCE LIMITED | |
DEED OF CHARGE | Outstanding | NABARRO NATHANSON | |
DEED OF CHARGE | Satisfied | KEVIN PULLEN, KEVIN LLOYD, IAIN ROTHNIE & GARY HOMMEL (AS TRUSTEES FOR THEMSELVES AND EACHOTHER PARTNER IN THE SOLICITORS PRACTICE UNDER THE NAME OF HERBERT SMITH) | |
MORTGAGE OF SHARES | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH, AS AGENTAND TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VAN BUREN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |