Warning: file_put_contents(c/0e4fef69a75b0950a5ea740bfb7f18a4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
European Settled Estates Limited, W1S 2FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROPEAN SETTLED ESTATES LIMITED

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

This company is commonly known as European Settled Estates Limited. The company was founded 33 years ago and was given the registration number 02642407. The firm's registered office is in LONDON. You can find them at 30 St George Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EUROPEAN SETTLED ESTATES LIMITED
Company Number:02642407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 St George Street, London, England, W1S 2FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St George Street, London, England, W1S 2FH

Secretary01 April 2015Active
30, St George Street, London, England, W1S 2FH

Director28 August 1991Active
30, St George Street, London, England, W1S 2FH

Director01 April 2015Active
81 Fernlea Road, Balham, London, SW12 9RP

Secretary28 August 1991Active
Saffron House Ashdon Road, Saffron Walden, CB10 2AT

Secretary25 March 1996Active
10 The Firs, Eaton Rise, Ealing, W5 2HG

Secretary01 October 1997Active
9, Sherlock Mews, London, United Kingdom, W1U 6DP

Secretary20 October 2003Active
21 Northfield End, Henley On Thames, RG9 2JQ

Director30 April 1997Active
18 Eastfield Road, Leamington Spa, CV32 4EX

Director01 April 2007Active
10 Briar Walk, Putney, London, SW15 6UD

Director28 August 1991Active

People with Significant Control

Mr Malcolm Donald Dalgleish
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:30, St George Street, London, England, W1S 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.