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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Nottingham Terrace, London, NW1 4QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Nottingham Terrace, London, NW1 4QB | Secretary | 01 October 1998 | Active |
| 34, Woodland Gardens, London, United Kingdom, N10 3UA | Director | 21 June 2018 | Active |
| 24 Nottingham Terrace, London, NW1 4QB | Director | 21 October 1996 | Active |
| 39 Ridgeway Gardens, Highgate, N6 5XR | Director | 21 October 1996 | Active |
| 1, Dovecote Mews, Breakspear Road North, Harefield, Uxbridge, England, UB9 6QS | Director | 29 September 2016 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 23 May 1996 | Active |
| Upper Maisonette, 11 Queens Gardens, London, W2 3BA | Director | 01 September 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 23 May 1996 | Active |
| 24, Nottingham Terrace, London, United Kingdom, NW1 4QB | Director | 08 March 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Officers | Appoint person director company with name date. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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