24 BRITISH ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
24 BRITISH ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
24 BRITISH ESTATES LIMITED was incorporated 7 years ago on 18/07/2017 and has the registered number: 10872266. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
24 BRITISH ESTATES LIMITED was incorporated 7 years ago on 18/07/2017 and has the registered number: 10872266. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
24 BRITISH ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
24 BRITISH DEVELOPMENT LIMITED (until 25/07/2018)
24 BRITISH DEVELOPMENT LIMITED (until 25/07/2018)
MUNCH LTD (until 11/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2024 | 25/08/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 24 BRITISH BUILDERS LTD | Corporate Secretary | 2021-08-10 | CURRENT | ||
| MR DONALD SMITH | Jan 1985 | British | Director | 2024-10-17 | CURRENT |
| MR DONALD SMITH | Jan 1985 | British | Director | 2017-07-18 UNTIL 2019-10-01 | RESIGNED |
| MR DONALD SMITH | Jan 1985 | British | Director | 2020-04-13 UNTIL 2020-06-25 | RESIGNED |
| MR DONALD SMITH | Jan 1985 | British | Director | 2020-08-07 UNTIL 2023-05-22 | RESIGNED |
| MR BABATUNDE OLADELE | Sep 1990 | Nigerian | Director | 2023-05-14 UNTIL 2024-10-17 | RESIGNED |
| MR AZZAM HAKIM | Apr 1995 | British | Director | 2020-06-25 UNTIL 2020-08-07 | RESIGNED |
| MR AZZAM HAKIM | Apr 1995 | British | Director | 2019-10-01 UNTIL 2020-04-13 | RESIGNED |
| MR MARK JOHNSON | Secretary | 2021-05-08 UNTIL 2021-08-10 | RESIGNED | ||
| MR BUDDY DANIEL JACKSON | Secretary | 2020-07-23 UNTIL 2020-10-10 | RESIGNED | ||
| MR BUDDY DANIEL JACKSON | Secretary | 2020-11-04 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 24 British Builders Ltd | 2021-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Donald Smith | 2020-08-07 - 2021-08-10 | 1/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Azzam Hakim | 2020-06-25 - 2020-08-07 | 4/1995 | London | Ownership of shares 75 to 100 percent |
| Mr Donald Smith | 2020-04-13 - 2020-06-25 | 1/1985 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Azzam Hakim | 2019-10-01 - 2020-04-13 | 4/1995 | Sutton | Significant influence or control |
| Mr Donald Smith | 2017-07-18 - 2019-10-01 | 1/1985 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |