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 - LONDON

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENCO (FC) LIMITED LONDON Active DORMANT 7020 - Letting of own property
BELL STREET ESTATES LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
INTERNATIONAL REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ST ANDREWS COURT THAME LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEIGHTON HAMILTON MANAGEMENT LTD HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BURLINGTON CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREESCHOOL STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIB-EYE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BURLINGTON VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURLINGTON VENTURES 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELA (ST GEORGE STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELA (75 HIGH HOLBORN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELA (MILL STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
O&H (ACACIA ROAD) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
ELA (BEAZER HOUSE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELA (80 HIGH HOLBORN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELA (NORTH FINCHLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELA (MARLBOROUGH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELA (QG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRINDMERE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON SETTLED ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFLOWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NUMA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALUMA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMA CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALUMA CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE MLE PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LITTLE DRAGONS PROPERTIES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied