NORTH LONDON ESTATE PARTNERSHIPS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NORTH LONDON ESTATE PARTNERSHIPS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NORTH LONDON ESTATE PARTNERSHIPS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024466. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTH LONDON ESTATE PARTNERSHIPS LIMITED - BIRMINGHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELEVATE PARTNERSHIPS LIMITED (until 27/09/2012)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VOLKER ELLENBERG Mar 1969 German Director 2024-03-19 CURRENT
BERNADETTE SARAH CONROY Jun 1966 British Director 2013-04-26 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-03-27 CURRENT
GEORGI SHOPOV Feb 1983 British Director 2020-02-03 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2024-06-06 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-11-24 UNTIL 2024-01-31 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-01-12 UNTIL 2014-11-24 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2007-01-12 UNTIL 2014-03-31 RESIGNED
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2021-10-26 UNTIL 2024-06-06 RESIGNED
MRS JULIE MICHELLE QUINN Jul 1966 British Director 2011-01-18 UNTIL 2011-04-04 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-10-22 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2011-10-11 UNTIL 2015-03-06 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-05-09 UNTIL 2020-02-03 RESIGNED
NEIL TERRENCE MCCELDUFF Jul 1961 British Director 2006-09-19 UNTIL 2010-12-14 RESIGNED
GEOFFREY PETER SANFORD Aug 1958 British Director 2004-05-07 UNTIL 2007-02-15 RESIGNED
MR MEWAN ALWIS British Secretary 2004-05-07 UNTIL 2007-02-15 RESIGNED
MRS KATHRYN MARY COLEY British Secretary 2007-02-15 UNTIL 2009-03-09 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2004-07-14 UNTIL 2011-07-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-01-23 UNTIL 2004-05-07 RESIGNED
DWF COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-18 UNTIL 2007-02-15 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-26 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-01-23 UNTIL 2004-05-07 RESIGNED
MR NICHOLAS FORSTER HARRIS Sep 1959 British Director 2011-01-18 UNTIL 2013-03-27 RESIGNED
MR TIMOTHY CHARLES EVERARD Sep 1958 British Director 2005-10-28 UNTIL 2006-09-19 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-08 UNTIL 2018-05-30 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2005-07-01 UNTIL 2010-10-19 RESIGNED
MR IAN ANTHONY BOLDEN Aug 1948 British Director 2009-06-09 UNTIL 2011-01-18 RESIGNED
MS ALISON MARY BLAIR Apr 1965 British Director 2011-04-04 UNTIL 2012-12-17 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2014-06-01 UNTIL 2017-08-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-05-30 UNTIL 2021-10-20 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2007-03-26 UNTIL 2014-02-20 RESIGNED
MR SHANE BAGBY Jun 1957 British Director 2007-12-11 UNTIL 2009-06-09 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2013-10-14 UNTIL 2022-04-01 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2004-05-07 UNTIL 2007-03-26 RESIGNED
MR STEPHEN MELVYN EDWARD JACOBS Jun 1949 British Director 2008-01-15 UNTIL 2012-07-04 RESIGNED
MRS ELIZABETH WISE Jan 1957 British Director 2012-12-17 UNTIL 2013-04-25 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2010-10-19 UNTIL 2011-10-11 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2013-04-26 UNTIL 2014-05-30 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2013-06-06 UNTIL 2015-05-26 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2004-07-14 UNTIL 2007-08-24 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-07-14 UNTIL 2013-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Health Partnerships Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gbconsortium 1 Limited 2016-04-06 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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