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 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
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)
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 |