LONDON & BERKSHIRE ESTATES LIMITED
FOURTH FLOOR, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 02377510
- Last Updated: 01 Mar 2024
Company Profile
LONDON & BERKSHIRE ESTATES LIMITED was incorporated on Friday, April 28, 1989 as a Private Limited Company with registered address in LONDON. LONDON & BERKSHIRE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 6 months and 10 days.
| Name | LONDON & BERKSHIRE ESTATES LIMITED |
|---|---|
| Company number | 02377510 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| 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 |
|---|---|
| Mrs Susan Patricia Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Kenneth William Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & BERKSHIRE ESTATES LIMITED | 28 Apr 1989 |