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Old Estates Limited, W1H 1EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLD ESTATES LIMITED

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

This company is commonly known as Old Estates Limited. The company was founded 64 years ago and was given the registration number 00656654. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLD ESTATES LIMITED
Company Number:00656654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Durweston Street, London, W1H 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP

Secretary24 May 2004Active
Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP

Director24 May 2004Active
8 Carlisle Close, Kingston Upon Thames, KT2 7AU

Secretary10 December 2008Active
Bearehurst, Holmwood, Dorking, RH5 4LR

Secretary-Active
Merrill Hill Farm, Ampney Crucis, Cirencester, GL7 5RN

Secretary23 February 1993Active
18 Albany Crescent, Claygate, Esher, KT10 0PF

Director12 August 2004Active
22, St. Leonards Road, Claygate, Esher, KT10 0EL

Director12 December 2008Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director24 May 2004Active
Bearehurst, Holmwood, Dorking, RH5 4LR

Director-Active
Flat 5, 8 Melbury Road, London, W14 8LR

Director-Active
Bearehurst, Holmwood, Dorking, RH5 4LR

Director-Active

People with Significant Control

Old Estates Property Services Limited
Notified on:14 May 2024
Status:Active
Country of residence:United Kingdom
Address:315 Regents Park Road, Second Floor, London, United Kingdom, N3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Cook
Notified on:27 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP
Nature of control:
  • Significant influence or control

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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