ENGLISH LAND BANKING COMPANY LIMITED

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

This company is commonly known as English Land Banking Company Limited. The company was founded 20 years ago and was given the registration number 05317417. The firm's registered office is in CHERTSEY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ENGLISH LAND BANKING COMPANY LIMITED
Company Number	:	05317417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2004
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ	Director	01 July 2009	Active
15 Thead Street, London, SE1 8ST	Director	20 December 2004	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ	Director	25 November 2019	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ	Director	25 January 2021	Active
15, Theed Street, London, United Kingdom, SE1 8ST	Secretary	01 February 2008	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ	Secretary	11 September 2012	Active
15 Thead Street, London, SE1 8ST	Secretary	20 December 2004	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Corporate Secretary	20 December 2004	Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN	Director	01 August 2016	Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN	Director	21 March 2018	Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN	Director	30 November 2018	Active
32, The View, Abbey Wood, London, England, SE2 0DX	Director	11 September 2012	Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN	Director	03 September 2018	Active
41, Gresham Road, Brentwood, England, CM14 4HN	Director	11 September 2012	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Nominee Director	20 December 2004	Active

People with Significant Control

Crest Nicholson Operations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Passion Property Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Theed Street, London, United Kingdom, SE1 8ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ENGLISH LAND BANKING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement