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FIRST EXECUTIVE ESTATES LIMITED

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

This company is commonly known as First Executive Estates Limited. The company was founded 28 years ago and was given the registration number 03202745. The firm's registered office is in LONDON. You can find them at 24 Nottingham Terrace, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRST EXECUTIVE ESTATES LIMITED
Company Number:03202745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Nottingham Terrace, London, NW1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Nottingham Terrace, London, NW1 4QB

Secretary01 October 1998Active
34, Woodland Gardens, London, United Kingdom, N10 3UA

Director21 June 2018Active
24 Nottingham Terrace, London, NW1 4QB

Director21 October 1996Active
39 Ridgeway Gardens, Highgate, N6 5XR

Director21 October 1996Active
1, Dovecote Mews, Breakspear Road North, Harefield, Uxbridge, England, UB9 6QS

Director29 September 2016Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 May 1996Active
Upper Maisonette, 11 Queens Gardens, London, W2 3BA

Director01 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 May 1996Active
24, Nottingham Terrace, London, United Kingdom, NW1 4QB

Director08 March 2011Active

People with Significant Control

Pb Char Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:24, 24 Nottingham Terrace, London, England, NW1 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patsy Bloom
Notified on:01 January 2017
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:9, York Terrace West, London, England, NW1 4QA
Nature of control:
  • Significant influence or control
York Terrace Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Nottingham Terrace, London, England, NW1 4QB
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)

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