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 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
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 |