ESTATES & MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESTATES & MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESTATES & MANAGEMENT LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244100. The accounts status is FULL and accounts are next due on 30/09/2024.
ESTATES & MANAGEMENT LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244100. The accounts status is FULL and accounts are next due on 30/09/2024.
ESTATES & MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
TABITHA ELIZABETH SANDLES | Mar 1976 | British | Director | 2021-02-24 | CURRENT |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 1996-12-02 | CURRENT |
FAIZA AHMAD | Mar 1981 | British | Director | 2021-02-24 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2006-03-07 | CURRENT |
JOHANNA JORDAN WOODCOCK | Apr 1978 | British | Director | 2021-02-24 | CURRENT |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
MR IAN RAPLEY | Aug 1963 | British | Director | 2004-12-15 UNTIL 2005-01-20 | RESIGNED |
MRS LESLEY AMANDA THOMAS | Sep 1960 | British | Secretary | 2000-05-22 UNTIL 2001-07-20 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-07-20 UNTIL 2003-03-03 | RESIGNED |
ABE KOUKOU | Jan 1960 | American | Secretary | 2000-03-30 UNTIL 2000-05-24 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Secretary | 1996-12-02 UNTIL 1997-10-13 | RESIGNED |
MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Secretary | 2005-08-19 UNTIL 2012-12-27 | RESIGNED |
MR ALAN WOLFSON | May 1953 | British | Secretary | 1997-10-13 UNTIL 1999-07-09 | RESIGNED |
OP SECRETARIES LIMITED | Secretary | 2001-11-05 UNTIL 2003-01-02 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-08-30 UNTIL 1996-12-02 | RESIGNED | ||
MARK STJOHN HARDEN | Sep 1960 | British | Secretary | 1999-07-09 UNTIL 1999-12-02 | RESIGNED |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Secretary | 2005-12-14 UNTIL 2005-12-17 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2009-11-18 UNTIL 2010-01-08 | RESIGNED |
MR ROBIN MYER SPIRO | Feb 1931 | British | Director | 1997-05-12 UNTIL 1999-08-25 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-09-01 | RESIGNED |
NICHOLAS LAWTON | Jun 1962 | British | Director | 1999-10-21 UNTIL 2000-03-17 | RESIGNED |
MARK STJOHN HARDEN | Sep 1960 | British | Director | 1998-07-28 UNTIL 1999-12-02 | RESIGNED |
MR DORON RAPHAEL GREEN | Jun 1950 | British | Director | 1997-05-12 UNTIL 1999-10-26 | RESIGNED |
MR WALTER KENNETH GOLDSMITH | Jan 1938 | British | Director | 2006-01-10 UNTIL 2018-04-19 | RESIGNED |
DAVID VINCENT GEORGE | Aug 1946 | British | Director | 1997-05-12 UNTIL 1998-04-30 | RESIGNED |
MR RICHARD SAUL CARLOWE | Jan 1966 | British | Director | 1996-12-02 UNTIL 1997-05-09 | RESIGNED |
MR RICHARD SAUL CARLOWE | Jan 1966 | British | Director | 1999-10-21 UNTIL 2000-03-14 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-30 UNTIL 1996-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairhold Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |