ENGLAND AND SONS LIMITED - LONDON


Company Profile Company Filings

Overview

ENGLAND AND SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENGLAND AND SONS LIMITED was incorporated 38 years ago on 23/07/1985 and has the registered number: 01932754. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENGLAND AND SONS 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 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-08-22 CURRENT
WILLIAM RICHARD COLLINS May 1946 British Director 2007-10-25 CURRENT
MR MALCOLM ROBIN TURNER Sep 1935 British Director 1995-07-31 UNTIL 2022-10-06 RESIGNED
DAVID REUBEN Sep 1938 British Director RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2011-07-15 UNTIL 2018-08-22 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2004-10-13 UNTIL 2007-10-25 RESIGNED
DAVID LEON BAKER May 1950 British Director 2003-08-19 UNTIL 2004-10-13 RESIGNED
MICHAEL JOHN BOSMAN British Secretary RESIGNED
ANNE BENJAMIN Jun 1937 British Secretary 1994-07-26 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transworld Land Co. Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DIRECTORFORCE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CATALYST PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERRYMIST PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADLANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2024-05-03 31-12-2023 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2023-08-31 31-12-2022 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2022-04-01 31-12-2021 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2021-03-24 31-12-2020 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2020-03-17 31-12-2019 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2019-09-04 31-12-2018 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2018-10-02 31-12-2017 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2017-09-29 31-12-2016 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2016-09-28 31-12-2015 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2015-09-30 31-12-2014 £10,000 equity
Dormant Company Accounts - ENGLAND AND SONS LIMITED 2014-09-30 31-12-2013 £10,000 equity

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