| Company Name | Greater London Estates Limited |
|---|---|
| Directors | Steven Michael Howat and Nicholas John Stuttard |
| Company Status | Active |
| Company Number | 12041875 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Steven Michael Howat |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Nicholas John Stuttard |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Timothy Michael O'Keeffe |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 467 Rayners Lane Pinner HA5 5ET |
Location
| Registered Address | 55 Broadway London SW1H 0BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 9 December 2023 | Change of details for London Projects Holdings Limited as a person with significant control on 9 December 2023 (2 pages) |
|---|---|
| 9 December 2023 | Director's details changed for Mr Steven Michael Howat on 9 December 2023 (2 pages) |
| 9 December 2023 | Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023 (1 page) |
| 9 December 2023 | Director's details changed for Mr Nicholas John Stuttard on 9 December 2023 (2 pages) |
| 25 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 3 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 5 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 December 2021 | Director's details changed for Mr Steven Michael Howat on 8 December 2021 (2 pages) |
| 20 December 2021 | Change of details for London Projects Holdings Limited as a person with significant control on 8 December 2021 (2 pages) |
| 20 December 2021 | Registered office address changed from 11 Carteret Street London SW1H 9DJ England to 55 Broadway London SW1H 0BD on 20 December 2021 (1 page) |
| 20 December 2021 | Director's details changed for Mr Nicholas John Stuttard on 8 December 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 29 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 12 July 2019 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (2 pages) |
| 19 June 2019 | Appointment of Mr Steven Michael Howat as a director on 10 June 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 11 Carteret Street London SW1H 9DJ on 19 June 2019 (1 page) |
| 19 June 2019 | Appointment of Mr Nicholas John Stuttard as a director on 10 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 19 June 2019 | Notification of London Projects Holdings Limited as a person with significant control on 10 June 2019 (2 pages) |
| 19 June 2019 | Cessation of Tmok Services Limited as a person with significant control on 10 June 2019 (1 page) |
| 19 June 2019 | Termination of appointment of Timothy Michael O'keeffe as a director on 10 June 2019 (1 page) |
| 10 June 2019 | Incorporation Statement of capital on 2019-06-10
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