Kurland Estates Limited BEACONSFIELD


Founded in 2004, Kurland Estates, classified under reg no. 05290666 is an active company. Currently registered at 21 Caledon Road HP9 2BX, Beaconsfield the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Tracy L. and Ian L.. In addition one secretary - Ian L. - is with the company. As of 3 May 2024, there were 3 ex directors - Christopher E., Julian G. and others listed below. There were no ex secretaries.

Kurland Estates Limited Address / Contact

Office Address 21 Caledon Road
Town Beaconsfield
Post code HP9 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05290666
Date of Incorporation Thu, 18th Nov 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Tracy L.

Position: Director

Appointed: 27 August 2009

Ian L.

Position: Director

Appointed: 18 November 2004

Ian L.

Position: Secretary

Appointed: 18 November 2004

Christopher E.

Position: Director

Appointed: 27 July 2006

Resigned: 27 August 2009

Julian G.

Position: Director

Appointed: 27 July 2006

Resigned: 27 August 2009

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 18 November 2004

Tracy L.

Position: Director

Appointed: 18 November 2004

Resigned: 27 July 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2004

Resigned: 18 November 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Tracy L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ian L. This PSC owns 25-50% shares.

Tracy L.

Notified on 18 November 2016
Nature of control: 25-50% shares

Ian L.

Notified on 18 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (13 pages)

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