FIRST LONDON ESTATES LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 02895536
- Last Updated: 01 Mar 2024
Company Profile
FIRST LONDON ESTATES LIMITED was incorporated on Monday, February 7, 1994 as a Private Limited Company with registered address in LONDON. FIRST LONDON ESTATES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 30 years 9 months and 3 days.
| Name | FIRST LONDON ESTATES LIMITED |
|---|---|
| Company number | 02895536 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Structadene Limited 4 Thomas More Square, E1W 1YW |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First London Holdings Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST LONDON ESTATES LIMITED | 07 Feb 1994 |