LONDON ESTATE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON ESTATE NOMINEES LIMITED
COMPANY NUMBER
08465278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/03/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5BL
29A Montague Street
London
WC1B 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/12/2023 | Kevin Shurrock (917701787) has left the board |
Credit Risk Overview
Want to learn more about LONDON ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
17/07/2013 - Present (11 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
02/01/2021 - 01/10/2016 (4 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2013 - Present (11 years and 7 months) Born in Dec 1945 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/12/2023 | Kevin Shurrock (917701787) has left the board |
| 20/12/2023 | New Company Secretary Andrew Thomas Taylor (931721175) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Simon Richard Elmer (920681576) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/02/2017 | James Edward Herbrand Russell (914288490) has left the board |
| 15/02/2017 | Henrietta Bedford (918276697) has left the board |
| 15/02/2017 | Nigel Keith Ross (914135472) has left the board |
| 15/02/2017 | Simon Richard Elmer (920681576) has left the board |
| 08/01/2017 | New Accounts filed |
| 10/05/2016 | Mark Chevalley De Rivaz (916545998) has left the board |
| 08/04/2016 | New Board Member Simon Richard Elmer (920681576) Appointed |
| 06/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 03/12/2013 | New Board Member Mark Chevalley De Rivaz (916545998) Appointed |
| 03/12/2013 | Mark Chevalley De Rivaz (917997798) has left the board |
| 13/11/2013 | New Board Member Henrietta Bedford (918276697) Appointed |
| 12/11/2013 | David Hamilton Fox (900727705) has left the board |
| 12/11/2013 | New Board Member James Edward Herbrand Russell (914288490) Appointed |
| 12/11/2013 | New Board Member Nigel Keith Ross (914135472) Appointed |
| 01/10/2013 | Change in Reg. Office |
| 31/07/2013 | Andrew Ian Henry Russell (917998980) has left the board |
| 31/07/2013 | New Board Member Andrew Ian Henry Russell Fifteenth Duke Of Bedford (911086650) Appointed |
| 24/07/2013 | New Board Member Andrew Ian Henry Russell (917998980) Appointed |
| 09/04/2013 | New Board Member Paul Vere Lindon (906261342) Appointed |
| 09/04/2013 | Paul Lindon (917701786) has left the board |
| 03/04/2013 | Change in Reg. Office |
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