MAIDEN LANE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

MAIDEN LANE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAIDEN LANE ESTATES LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888371. The accounts status is SMALL and accounts are next due on 30/06/2024.

MAIDEN LANE ESTATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2007-03-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2007-03-19 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2007-03-19 CURRENT
MRS FRANCOISE CECILIA WINTON May 1955 British Director 2006-07-27 UNTIL 2007-03-19 RESIGNED
MR NORMAN JOSEPH FRENCHMAN Nov 1950 British Director 2006-07-28 UNTIL 2007-03-19 RESIGNED
DAVID IAN WINTON Apr 1950 Director 2006-07-27 UNTIL 2007-03-19 RESIGNED
MRS FRANCOISE CECILIA WINTON May 1955 British Secretary 2006-07-27 UNTIL 2007-03-19 RESIGNED
SD COMPANY SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED
SD COMPANY NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shardell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
CHALKFORD LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JADWIN CONSTRUCTION LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
JADWIN INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JADWIN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROFITSALE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON AND CENTRAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BLENPARK PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
CROSSPLANET LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
COOKWEB LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LONDON AND CENTRAL ESTATES LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
OSPREY EALING LIMITED LONDON Dissolved... SMALL 7012 - Buying & sell own real estate
10 PARK CRESCENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CRESTNEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY AND CENTRAL ESTATES LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED LONDON Active DORMANT 87100 - Residential nursing care facilities
THE WESTERN CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
COPTIC RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
82 PORTLAND PLACE INVESTMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWNHAM ELLIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANCER SQUARE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
JAMES HASKELL ELITE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SENTINEL CAPITAL LIMITED 4 THOMAS MORE SQUARE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HWSIL FINANCE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MEDIVATUS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RICHBOROUGH ENERGY PARK LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
X4 CONTRACT SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HAYESBURY LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FIRST IMAGINE! VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied