COMBINED ESTATES TRADING COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3AP
Company number 01314682
Status Active
Incorporation Date 24 May 1977
Company Type Private Limited Company
Address 12 GREENS COURT, LANSDOWNE MEWS, LONDON, ENGLAND, W11 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Carey Bridget Edith Whitley as a director on 6 October 2016; Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 12 Greens Court, Lansdowne Mews London W11 3AP on 10 October 2016. The most likely internet sites of COMBINED ESTATES TRADING COMPANY LIMITED(THE) are www.combinedestatestradingcompany.co.uk, and www.combined-estates-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Combined Estates Trading Company Limited The is a Private Limited Company. The company registration number is 01314682. Combined Estates Trading Company Limited The has been working since 24 May 1977. The present status of the company is Active. The registered address of Combined Estates Trading Company Limited The is 12 Greens Court Lansdowne Mews London England W11 3ap. . SPICE, Rupert George Martyn is a Director of the company. TETT, Christopher Colin is a Director of the company. Secretary HUMPHRIES, Leonard Charles has been resigned. Secretary WHITLEY, Carey Bridget Edith has been resigned. Director ANDREW, Kathleen Hilda has been resigned. Director KING, Gillian Rosemary has been resigned. Director MILEHAM, Philippa June has been resigned. Director ROOKE, Peter Kenneth has been resigned. Director ROOKE, Simon Thomas Peter has been resigned. Director TEE, John Samuel has been resigned. Director WHITLEY, Carey Bridget Edith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SPICE, Rupert George Martyn
Appointed Date: 06 October 2016
46 years old
Director
TETT, Christopher Colin
Appointed Date: 06 October 2016
79 years old

Resigned Directors

Secretary
HUMPHRIES, Leonard Charles
Resigned: 12 October 1996
Secretary
WHITLEY, Carey Bridget Edith
Resigned: 06 October 2016
Appointed Date: 17 October 1996
Director
ANDREW, Kathleen Hilda
Resigned: 06 October 2016
101 years old
Director
KING, Gillian Rosemary
Resigned: 06 October 2016
Appointed Date: 06 July 2011
57 years old
Director
MILEHAM, Philippa June
Resigned: 29 January 2001
97 years old
Director
ROOKE, Peter Kenneth
Resigned: 06 October 2016
76 years old
Director
ROOKE, Simon Thomas Peter
Resigned: 06 October 2016
Appointed Date: 06 July 2011
45 years old
Director
TEE, John Samuel
Resigned: 31 May 1997
94 years old
Director
WHITLEY, Carey Bridget Edith
Resigned: 06 October 2016
73 years old

Persons With Significant Control

The Combined Estates Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED ESTATES TRADING COMPANY LIMITED(THE) Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Termination of appointment of Carey Bridget Edith Whitley as a director on 6 October 2016
10 Oct 2016
Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 12 Greens Court, Lansdowne Mews London W11 3AP on 10 October 2016
07 Oct 2016
Current accounting period extended from 25 March 2017 to 30 April 2017
07 Oct 2016
Termination of appointment of Simon Thomas Peter Rooke as a director on 6 October 2016
...
... and 84 more events
11 Dec 1987
Return made up to 09/10/87; no change of members
16 Oct 1986
Accounts for a small company made up to 25 March 1986
16 Oct 1986
Return made up to 09/10/86; full list of members
21 Jun 1977
Memorandum of association
24 May 1977
Incorporation

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