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FIND ESTATES LIMITED

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

This company is commonly known as Find Estates Limited. The company was founded 11 years ago and was given the registration number 08539009. The firm's registered office is in LONDON. You can find them at Ground Floor 30, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIND ESTATES LIMITED
Company Number:08539009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor 30, City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary22 May 2013Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB

Director22 May 2013Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB

Director26 April 2016Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director22 May 2013Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director22 May 2013Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director22 May 2013Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director22 May 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director21 May 2013Active

People with Significant Control

Sir Trevor Steven Pears
Notified on:05 September 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aj Holdco 1 Limited
Notified on:14 June 2017
Status:Active
Country of residence:United Kingdom
Address:13a, Station Road, Beaconsfield, United Kingdom, HP9 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Terence Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Irish
Country of residence:United Kingdom
Address:2, Old Brewery Mews, London, United Kingdom, NW3 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andris Jansons
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:51, Sheldon Avenue, London, United Kingdom, N6 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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