ENGLISH LAND BANKING COMPANY LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
ENGLISH LAND BANKING COMPANY LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
ENGLISH LAND BANKING COMPANY LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENGLISH LAND BANKING COMPANY LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENGLISH LAND BANKING COMPANY LIMITED - ADDLESTONE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WOOLSEY | Jul 1972 | British | Director | 2021-01-25 | CURRENT |
MR ADRIAN JUSTIN SIMS | Feb 1970 | British | Director | 2019-11-25 | CURRENT |
MR PAUL JOSEPH SEATON | Jun 1964 | British | Director | 2004-12-20 | CURRENT |
MR MARK JONATHON GIBSON | Feb 1958 | British | Director | 2009-07-01 | CURRENT |
MR JAMES HEUERMAN-WILLIAMSON | Sep 1969 | British | Director | 2012-09-11 UNTIL 2016-06-30 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-12-20 UNTIL 2004-12-20 | RESIGNED | ||
MR TREVOR GRAHAM SELWYN | Sep 1963 | British | Director | 2012-09-11 UNTIL 2018-03-21 | RESIGNED |
ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2018-09-03 UNTIL 2019-11-25 | RESIGNED |
MR JAMES ALEXANDER HARRISON | Jun 1968 | British | Director | 2018-11-30 UNTIL 2021-01-25 | RESIGNED |
MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2016-08-01 UNTIL 2018-11-30 | RESIGNED |
MR MARK GRAVES | Jul 1965 | British | Director | 2018-03-21 UNTIL 2018-09-03 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2004-12-20 UNTIL 2004-12-20 | RESIGNED | ||
ALLYS SEATON | Secretary | 2004-12-20 UNTIL 2008-02-01 | RESIGNED | ||
KEVIN MAGUIRE | Secretary | 2012-09-11 UNTIL 2023-08-18 | RESIGNED | ||
MR MARK JONATHON GIBSON | Feb 1958 | British | Secretary | 2008-02-01 UNTIL 2012-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Nicholson Operations Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Passion Property Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |