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 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.
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 |