COLLIN ESTATES LIMITED -


Company Profile Company Filings

Overview

COLLIN ESTATES LIMITED is a Private Limited Company from and has the status: Active.
COLLIN ESTATES LIMITED was incorporated 85 years ago on 06/02/1939 and has the registered number: 00349259. The accounts status is FULL and accounts are next due on 31/12/2023.

COLLIN ESTATES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2002-04-08 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2024-01-01 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
JOHN HOWARD WHITELEY Nov 1958 British Director 1995-08-01 UNTIL 2005-07-31 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-09-12 UNTIL 2011-05-27 RESIGNED
CHRISTOPHER JEREMY RICHARD BARRETT Jul 1962 British Secretary RESIGNED
CAROLYN JANE FRYER British Secretary 1996-12-02 UNTIL 1998-12-31 RESIGNED
DESNA LEE MARTIN British Secretary 1999-01-01 UNTIL 2019-09-30 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 UNTIL 2023-12-31 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-01 UNTIL 2016-12-12 RESIGNED
MR JOHN ALBERT TAYLORSON Mar 1933 British Director RESIGNED
PETER DAVID MARLEY SHAW Jun 1946 British Director 1993-10-01 UNTIL 2002-03-31 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2002-08-01 UNTIL 2009-09-30 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director RESIGNED
MR PATRICK OLIVER HALL Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 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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