LONDON SETTLED ESTATES LIMITED
30 ST GEORGE STREET, LONDON W1S 2FH- Active
- Private Limited Company
- Company No. 01957591
- Last Updated: 01 Mar 2024
Company Profile
LONDON SETTLED ESTATES LIMITED was incorporated on Tuesday, November 12, 1985 as a Private Limited Company with registered address in LONDON. LONDON SETTLED ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 39 years and 2 days.
| Name | LONDON SETTLED ESTATES LIMITED |
|---|---|
| Company number | 01957591 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST GEORGE STREET LONDON W1S 2FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerald Kenneth Smedley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Donald Dalgleish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SETTLED ESTATES LIMITED | 12 Nov 1985 |