This company is commonly known as England And Sons Limited. The company was founded 38 years ago and was given the registration number 01932754. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 41100 - Development of building projects.
| Name | : | ENGLAND AND SONS LIMITED |
|---|---|---|
| Company Number | : | 01932754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, England, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 25 October 2007 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 22 August 2018 | Active |
| 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Secretary | 26 July 1994 | Active |
| 36 Carson Road, West Dulwich, London, SE21 8HU | Secretary | - | Active |
| 14 Nottingham Terrace, Regents Park, London, NW1 4QB | Director | 19 August 2003 | Active |
| 21a Kensington High Street, London, W8 5NP | Director | 13 October 2004 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 15 July 2011 | Active |
| 13 Melbury Road, London, W14 8LL | Director | - | Active |
| 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 31 July 1995 | Active |
| Transworld Land Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Millbank Tower, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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