LONDON ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 02904291
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON ESTATES LIMITED are www.londonestates.co.uk, and www.london-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. London Estates Limited is a Private Limited Company. The company registration number is 02904291. London Estates Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of London Estates Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £1k. It is £-3969.82k against last year. The cash in hand is £1k. It is £-269.47k against last year. And the total assets are £1k, which is £-4106.32k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london estates Key Finiance

LIABILITIES £1k
-100%
CASH £1k
-100%
TOTAL ASSETS £1k
-100%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 28 March 1996
55 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 11 March 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994

Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 01 June 2010
59 years old

Director
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 11 March 1994
64 years old

Director
WOOD, Philip Adam Leigh
Resigned: 01 June 2010
Appointed Date: 11 March 1994
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994

LONDON ESTATES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000

01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Total exemption small company accounts made up to 31 March 2014
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000

...
... and 67 more events
18 Apr 1994
Company name changed grandaudit LIMITED\certificate issued on 19/04/94

08 Apr 1994
Secretary resigned;new director appointed

08 Apr 1994
New secretary appointed;director resigned;new director appointed

08 Apr 1994
Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU

03 Mar 1994
Incorporation

LONDON ESTATES LIMITED Charges

7 May 2014
Charge code 0290 4291 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
7 May 2014
Charge code 0290 4291 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
4 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The l/h property at 9 golden square london with the benefit…
28 November 1995
Legal charge
Delivered: 11 December 1995
Status: Satisfied on 15 February 2001
Persons entitled: Barclays Bank PLC
Description: 9 golden square and 28 bridle lane L.B. of city of…