LONDON TOWN ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON TOWN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON TOWN ESTATES LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369500. The accounts status is SMALL and accounts are next due on 31/03/2024.

LONDON TOWN ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

8-14 TALBOT SQUARE
LONDON
W2 1TS

This Company Originates in : United Kingdom
Previous trading names include:
METROPOLITAN HOUSING LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOOLESH DHIRU SHAH Apr 1956 British Director 2002-02-07 CURRENT
MR KOOLESH DHIRU SHAH Apr 1956 British Secretary 2009-05-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-07-02 RESIGNED
MR KALA SHAH Oct 1942 British Director 2020-07-02 UNTIL 2022-11-14 RESIGNED
DILIP SHAH May 1951 Secretary 2002-02-07 UNTIL 2009-04-29 RESIGNED
MATTHEW HOWARD ROBINSON BROOKS Secretary 2004-07-28 UNTIL 2007-02-23 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Koolesh Dhiru Shah 2016-04-06 4/1956 London   Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON TOWN HOTELS LIMITED Active FULL 55100 - Hotels and similar accommodation
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LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
LTH (WESTBOURNE TERRACE) LIMITED PADDINGTON Active DORMANT 99999 - Dormant Company
INTERCONTINENTAL VENTURES LIMITED LONDON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LTH (KENYA) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
HOTEL DYNAMICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development