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C21 LONDON ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C21 London Estates Limited. The company was founded 11 years ago and was given the registration number 08447924. The firm's registered office is in MARBLE ARCH. You can find them at 11 Great Cumberland Place, , Marble Arch, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:C21 LONDON ESTATES LIMITED
Company Number:08447924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Great Cumberland Place, Marble Arch, London, W1H 7LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Great Cumberland Place, Marble Arch, England, W1H 7LU

Director15 March 2013Active
11, Great Cumberland Place, London, England, W1H 7LU

Director16 January 2023Active
11 Great Cumberland Place, Marble Arch, London, England, W1H 7LU

Director03 September 2019Active
20, Cale Street, London, United Kingdom, SW3 3QU

Director15 March 2013Active

People with Significant Control

Mr Yaseen Ali Noorkhan
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:11 Great Cumberland Place, Marble Arch, London, England, W1H 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Shezad Hussain Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:20 Cale Street, London, United Kingdom, SW3 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-25Officers

Appoint person director company with name date.

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2022-03-08Officers

Termination director company with name termination date.

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2021-11-18Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Change account reference date company current shortened.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-01-03Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-10-20Gazette

Gazette filings brought up to date.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Accounts

Accounts with accounts type total exemption small.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Gazette

Gazette filings brought up to date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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