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GREATER LONDON ESTATES LIMITED

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

This company is commonly known as Greater London Estates Limited. The company was founded 5 years ago and was given the registration number 12041875. The firm's registered office is in LONDON. You can find them at 11 Carteret Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREATER LONDON ESTATES LIMITED
Company Number:12041875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
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:11 Carteret Street, London, England, SW1H 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Broadway, London, England, SW1H 0BB

Director10 June 2019Active
55, Broadway, London, England, SW1H 0BB

Director10 June 2019Active
467, Rayners Lane, Pinner, England, HA5 5ET

Director10 June 2019Active

People with Significant Control

Tmok Services Limited
Notified on:10 June 2019
Status:Active
Country of residence:England
Address:467, Rayners Lane, Pinner, England, HA5 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
London Projects Holdings Limited
Notified on:10 June 2019
Status:Active
Country of residence:England
Address:55, Broadway, London, England, SW1H 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Officers

Change person director company with change date.

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2023-12-09Officers

Change person director company with change date.

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2023-12-09Persons with significant control

Change to a person with significant control.

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2023-12-09Address

Change registered office address company with date old address new address.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Change account reference date company current shortened.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-10Incorporation

Incorporation company.

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