ERROL STREET REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

ERROL STREET REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERROL STREET REAL ESTATE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ERROL STREET REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (460) LIMITED (until 27/09/2005)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2005-09-27 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-09-27 CURRENT
DAVID ROBERT COFFER Oct 1947 British Director 2005-09-27 CURRENT
ANTHONY LYONS Jun 1967 British Director 2005-09-27 UNTIL 2010-12-01 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2005-07-07 UNTIL 2005-09-27 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 2005-07-07 UNTIL 2005-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St James Capital Chiswell Street Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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LAMBS PASSAGE REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ERROL STREET REAL ESTATE LIMITED 2024-04-04 31-03-2024 £1 equity
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 1 equity
ACCOUNTS - Final Accounts 2022-08-23 31-03-2022 1 equity
ACCOUNTS - Final Accounts 2021-11-26 31-03-2021 32,467 equity
ACCOUNTS - Final Accounts 2020-12-15 31-03-2020 716 equity
ACCOUNTS - Final Accounts 2019-12-13 31-03-2019 3,015 equity
ACCOUNTS - Final Accounts 2018-11-27 31-03-2018 11,485 equity
ERROL_STREET_REAL_ESTATE_ - Accounts 2016-12-23 31-03-2016 £13,485 equity

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MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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RAVEN & MATTERHORN PROPERTIES NO5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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