LONDON ROAD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON ROAD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON ROAD ESTATES LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LONDON ROAD ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOREST COMMERCIAL LIMITED (until 08/04/2005)
NORHAM HOUSE 1009 LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HERBERT SURPHLIS Jun 1970 British Director 2005-03-08 CURRENT
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2020-06-02 CURRENT
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 2005-03-08 CURRENT
MR MARTIN MAGEE May 1968 Northern Irish Director 2005-03-08 CURRENT
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2020-06-02 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2005-03-08 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MUCKLE DIRECTOR LIMITED Corporate Director 2005-01-19 UNTIL 2005-03-08 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2005-01-19 UNTIL 2005-03-08 RESIGNED
MR COLUM SCULLION Oct 1954 British Director 2005-03-08 UNTIL 2009-02-01 RESIGNED
MR COLUM SCULLION Oct 1954 British Secretary 2005-03-08 UNTIL 2006-01-20 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Secretary 2006-01-20 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcaleer And Rushe Residential Limited 2016-04-06 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCALEER & RUSHE (CLARENDON) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NHTL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MRP FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCALEER & RUSHE CONTRACTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LARKFIELD ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M&R ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ES DOR 25 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects