NORTH ROW ESTATES LIMITED -


Company Profile Company Filings

Overview

NORTH ROW ESTATES LIMITED is a Private Limited Company from and has the status: Active.
NORTH ROW ESTATES LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04102027. The accounts status is SMALL and accounts are next due on 31/03/2024.

NORTH ROW ESTATES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11-15 WIGMORE STREET
W1A 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL ANN STRATTON Secretary 2010-06-30 CURRENT
MR JONATHAN PAUL WHITE Jul 1951 British Director 2000-11-21 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2016-02-22 CURRENT
NICHOLS CHARLES LINDSAY WILLIAMSON Apr 1971 British Director 2000-11-20 UNTIL 2000-11-21 RESIGNED
MARTIN THOMAS BAVINTON Apr 1974 British Secretary 2000-11-20 UNTIL 2000-11-21 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary 2001-01-08 UNTIL 2010-06-30 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Secretary 2000-11-21 UNTIL 2001-01-08 RESIGNED
GRAHAM ALEXANDER MC CULLOCH Sep 1946 British Director 2000-11-21 UNTIL 2009-01-31 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director 2000-11-21 UNTIL 2001-01-08 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director 2000-11-21 UNTIL 2009-01-31 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director 2010-06-30 UNTIL 2016-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-11-03 UNTIL 2000-11-20 RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director 2000-11-21 UNTIL 2009-01-31 RESIGNED
JOSEPH PETER MALVISI Dec 1952 British Director 2000-11-21 UNTIL 2003-01-20 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 2009-01-31 UNTIL 2010-06-30 RESIGNED
MARTIN THOMAS BAVINTON Apr 1974 British Director 2000-11-20 UNTIL 2000-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-03 UNTIL 2000-11-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-03 UNTIL 2000-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Row Holdings Limited 2016-04-06 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
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
BAYFORDBURY ESTATES LIMITED HERTFORD ENGLAND Active SMALL 41100 - Development of building projects
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALEXIS BIOTECH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (BRISTOL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE (SCOTLAND) LIMITED Active SMALL 68100 - Buying and selling of own real estate
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
NORTH ROW HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
FROGMORE PROPERTY COMPANY LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled