| Company Name | Historic Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08992187 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Simeon Roger Edwards |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bennet Court 1 Bellevue Road Wandsworth Common London SW17 7EG |
| Secretary Name | Mr Thomas James Cunningham |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Srp Risk & Finance Llp Bennet Court 1 Bellevue Roa London SW17 7EG |
Location
| Registered Address | C/O Srp2 Llp Eccleston Yards Eccleston Place London SW1W 9NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nigel Simeon Roger Edwards 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
|---|---|
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Registered office address changed from Srp Risk & Finance Llp Bennet Court 1 Bellevue Road Wandsworth Common London SW17 7EG to Srp2 Llp 1 Bennet Court Wandsworth Common London SW17 7EG on 14 April 2016 (1 page) |
| 4 August 2015 | Termination of appointment of Thomas James Cunningham as a secretary on 4 August 2015 (1 page) |
| 4 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Thomas James Cunningham as a secretary on 4 August 2015 (1 page) |
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|