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 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
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)
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 |