FIRST LONDON ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST LONDON ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST LONDON ESTATES LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895536. The accounts status is SMALL and accounts are next due on 30/06/2024.

FIRST LONDON ESTATES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2004-12-31 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
GULAM MOHAMED PATEL Feb 1948 British Director 2007-08-09 UNTIL 2021-06-30 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 2000-04-12 UNTIL 2004-12-31 RESIGNED
MR JONATHAN DAVID GOLDBERG Aug 1953 British Secretary 1994-02-23 UNTIL 2000-04-12 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-02-07 UNTIL 1994-02-23 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-02-07 UNTIL 1994-02-23 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 2000-04-12 UNTIL 2004-12-31 RESIGNED
MR JASON MARK HARRIS Nov 1968 British Director 1994-02-23 UNTIL 2000-04-12 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 2000-04-12 UNTIL 2002-11-27 RESIGNED
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2007-05-08 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 2000-04-13 UNTIL 2004-12-31 RESIGNED
MR JONATHAN DAVID GOLDBERG Aug 1953 British Director 1994-02-23 UNTIL 2000-04-12 RESIGNED
HOWARD HARRIS May 1942 British Director 1994-02-23 UNTIL 2000-04-12 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 2000-04-13 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2020-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First London Holdings Limited 2016-04-06 - 2020-04-07 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
WANDERSLORE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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FIRST LONDON INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
FIRST LONDON HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
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FIRST LONDON GROUP PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
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WICKHAM INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANWAY INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
HESKLAND LIMITED LONDON Active SMALL 41100 - Development of building projects
SHANPARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
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PERCY FREEHOLD LIMITED LONDON Active SMALL 41100 - Development of building projects
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PERCY VILLAGE LIMITED LONDON Active SMALL 41100 - Development of building projects
PERCY NOMINEE TWO LIMITED LONDON Active DORMANT 41100 - Development of building projects
STONEHAVEN LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

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BROCKLEY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BULWER STREET PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGING INSIGHT LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOOMSBERRY LIMITED LONDON UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
BRIDGEBAN INVESTMENTS LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROMLEY HIGH STREET 2013 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRENMULL LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOURNEMOUTH STADIUM LLP LONDON Active SMALL None Supplied