ESTATES & MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ESTATES & MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESTATES & MANAGEMENT LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244100. The accounts status is FULL and accounts are next due on 30/09/2024.

ESTATES & MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNA JORDAN WOODCOCK Apr 1978 British Director 2021-02-24 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
TABITHA ELIZABETH SANDLES Mar 1976 British Director 2021-02-24 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 1996-12-02 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
FAIZA AHMAD Mar 1981 British Director 2021-02-24 CURRENT
MR MICHAEL JOHN GASTON Aug 1959 British Director 2006-03-07 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MARK STJOHN HARDEN Sep 1960 British Secretary 1999-07-09 UNTIL 1999-12-02 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Secretary 2005-12-14 UNTIL 2005-12-17 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2003-03-03 UNTIL 2012-02-29 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2001-07-20 UNTIL 2003-03-03 RESIGNED
ABE KOUKOU Jan 1960 American Secretary 2000-03-30 UNTIL 2000-05-24 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Secretary 1996-12-02 UNTIL 1997-10-13 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2005-08-19 UNTIL 2012-12-27 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Secretary 2000-05-22 UNTIL 2001-07-20 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 1997-10-13 UNTIL 1999-07-09 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-09-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-30 UNTIL 1996-12-02 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-11-18 UNTIL 2010-01-08 RESIGNED
MR ROBIN MYER SPIRO Feb 1931 British Director 1997-05-12 UNTIL 1999-08-25 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2004-12-15 UNTIL 2005-01-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-30 UNTIL 1996-12-02 RESIGNED
NICHOLAS LAWTON Jun 1962 British Director 1999-10-21 UNTIL 2000-03-17 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Director 1998-07-28 UNTIL 1999-12-02 RESIGNED
MR DORON RAPHAEL GREEN Jun 1950 British Director 1997-05-12 UNTIL 1999-10-26 RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director 2006-01-10 UNTIL 2018-04-19 RESIGNED
DAVID VINCENT GEORGE Aug 1946 British Director 1997-05-12 UNTIL 1998-04-30 RESIGNED
MR RICHARD SAUL CARLOWE Jan 1966 British Director 1999-10-21 UNTIL 2000-03-14 RESIGNED
MR RICHARD SAUL CARLOWE Jan 1966 British Director 1996-12-02 UNTIL 1997-05-09 RESIGNED
OP SECRETARIES LIMITED Corporate Secretary 2001-11-05 UNTIL 2003-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairhold Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLARD HOUSING COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKDEAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKLANE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKREED LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKRISE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATTIC PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKFIELD (2003) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKRANGE (2003) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGROVE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGLAZE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGREEN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKGAIN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AVONGUILD LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ADENSOUTH LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ANNANBURY LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BACKPEN LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AUDPEN GR LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BEARCLOUD TOPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PERSEUS PROPERTIES NO.3 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWAY SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCTOPUS COMPUTER ASSOCIATES LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
O.M. LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VEGA PROPERTIES NO3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROJECT NEPTUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
JUPITER BRIDGING III LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
S&K LAND AND INVESTMENTS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate