EUROPEAN SETTLED ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN SETTLED ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN SETTLED ESTATES LIMITED was incorporated 32 years ago on 28/08/1991 and has the registered number: 02642407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN SETTLED ESTATES LIMITED was incorporated 32 years ago on 28/08/1991 and has the registered number: 02642407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN SETTLED ESTATES LIMITED - LONDON
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 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
30 ST GEORGE STREET
LONDON
W1S 2FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MICHAEL LEIGHTON | Mar 1973 | British | Director | 2015-04-01 | CURRENT |
MR MALCOLM DONALD DALGLEISH | May 1952 | British | Director | 1991-08-28 | CURRENT |
MR STEVEN PAUL BROWN | Secretary | 2015-04-01 | CURRENT | ||
MS JANETTE SANDRA GILES | Sep 1950 | British | Director | 1991-08-28 UNTIL 1997-04-30 | RESIGNED |
SUSAN KIRSTEN MARY ELLAM | Jun 1966 | British | Director | 2007-04-01 UNTIL 2015-04-01 | RESIGNED |
KEITH HENRY CLAPP | Apr 1950 | British | Director | 1997-04-30 UNTIL 2006-06-14 | RESIGNED |
MR STUART MICHAEL LEIGHTON | Mar 1973 | British | Secretary | 2003-10-20 UNTIL 2015-04-01 | RESIGNED |
SUSAN KIRSTEN MARY HAMILTON | Secretary | 1997-10-01 UNTIL 2003-10-20 | RESIGNED | ||
ADRIAN WALTER HARRY DOWLING | Secretary | 1996-03-25 UNTIL 1997-10-01 | RESIGNED | ||
GLYNN EDWARD DAVIES | Secretary | 1991-08-28 UNTIL 1996-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm Donald Dalgleish | 2016-04-06 | 5/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUROPEAN_SETTLED_ESTATES_ - Accounts | 2023-12-02 | 31-03-2023 | £2,576,301 Cash £23,636,165 equity |