| Company Name | London And Exmoor Estates Limited |
|---|---|
| Director | Donald Samuel Du Parc Braham |
| Company Status | Dissolved |
| Company Number | 01784012 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1984(40 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Donald Samuel Du Parc Braham |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1984(1 month, 2 weeks after company formation) |
| Appointment Duration | 40 years, 2 months |
| Role | Real Estate Consultant |
| Correspondence Address | Suite 16 Eton Court Eton Avenue London NW3 3HJ |
| Director Name | Charles Daniel Du Parc Braham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1984(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 08 September 2000) |
| Role | Company Director |
| Correspondence Address | 13 High Street Lymington Hampshire SO41 9AD |
| Secretary Name | Charles Daniel Du Parc Braham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(8 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 08 September 2000) |
| Role | Company Director |
| Correspondence Address | 13 High Street Lymington Hampshire SO41 9AD |
Location
| Registered Address | Perrys 34 Threadneedle Street London EC2R 8AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1 |
| Net Worth | -£39,392 |
| Current Liabilities | £40,247 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 12 March 2003 | Dissolved (1 page) |
|---|---|
| 12 December 2002 | Completion of winding up (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: suite 17 eton court eton avenue london NW3 3HJ (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 20 March 2001 | Order of court to wind up (3 pages) |
| 9 March 2001 | Secretary resigned;director resigned (1 page) |
| 9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2000 | Full accounts made up to 28 February 1998 (13 pages) |
| 7 December 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 9 October 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 25 March 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 1 April 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 12 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 1997 | Auditor's resignation (1 page) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 30 August 1996 | Return made up to 21/08/96; no change of members
|
| 20 August 1996 | Auditor's resignation (1 page) |
| 31 March 1996 | Full accounts made up to 28 February 1994 (13 pages) |
| 31 March 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 6 September 1995 | Return made up to 26/08/95; full list of members (14 pages) |