BAINS ESTATES LIMITED

Profile BAINS ESTATES LIMITED

Actual on 01.06.2021
Company name
BAINS ESTATES LIMITED
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Company number
07843883
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Overdue

Next accounts made up to 29.11.2019 due by 29.11.2020

Last accounts made up to 29.11.2018

Confirmation statement

Actual

Next statement date Thursday, 08 October 2020 due by Thursday, 19 November 2020

Last statement dated Tuesday, 08 October 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
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PSC and Officers BAINS ESTATES LIMITED

Officers

(as of 20.09.2020)

BAINS, Balbir
Status: Active
Appointed on: Monday, 04 November 2013
Correspondence address: Hillcrest Cottage Hill Brow, Bickley, Bromley, United Kingdom, Kent, BR1 2PG
Role: Secretary
BAINS, Juliette Jinder
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: Hillcrest Cottage Hill Brow, Bickley, Bromley, England, BR1 2PG
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAINS, Sebastian Frederick Pallo
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: Hillcrest Cottage Hill Brow, Bromley, England, BR1 2PG
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAINS, William Peter Narinder
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: Apartment 9 36 Buckingham Gate, London, England, SW1E 6PB
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAINS, Susannah Jinder
Status: Not active
Appointed on: Tuesday, 14 August 2012
Resigned on: Monday, 15 December 2014
Correspondence address: Apartment 9 36 Buckingham Gate, London, England, SW1E 6PB
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAINS, Sebastian Frederick Pallo
Status: Not active
Appointed on: Tuesday, 14 August 2012
Resigned on: Tuesday, 14 August 2012
Correspondence address: Hillcrest Cottage Hill Brow, Bromley, England, BR1 2PG
Role: Secretary
COALES, Edwina
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 14 August 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 14 August 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04308294
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 14 August 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 11 November 2016
Legal form: Persons With Significant Control Statement