London Road Estates Limited LONDON


London Road Estates started in year 2005 as Private Limited Company with registration number 05336810. The London Road Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since 2005/04/08 London Road Estates Limited is no longer carrying the name Forest Commercial.

Currently there are 6 directors in the the firm, namely Emelda O., Mary L. and Stephen S. and others. In addition one secretary - Ita G. - is with the company. Currently there is 1 former director listed by the firm - Colum S., who left the firm on 1 February 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

London Road Estates Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05336810
Date of Incorporation Wed, 19th Jan 2005
Industry Development of building projects
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Stephen S.

Position: Director

Appointed: 08 March 2005

Eamonn L.

Position: Director

Appointed: 08 March 2005

Martin M.

Position: Director

Appointed: 08 March 2005

Seamus M.

Position: Director

Appointed: 08 March 2005

James H.

Position: Secretary

Appointed: 20 January 2006

Resigned: 02 July 2020

Colum S.

Position: Director

Appointed: 08 March 2005

Resigned: 01 February 2009

Colum S.

Position: Secretary

Appointed: 08 March 2005

Resigned: 20 January 2006

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 19 January 2005

Resigned: 08 March 2005

Norham House Director Limited

Position: Corporate Director

Appointed: 19 January 2005

Resigned: 08 March 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Mcaleer and Rushe Residential Limited from Cookstown, Northern Ireland. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcaleer And Rushe Residential Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni063477
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Forest Commercial April 8, 2005
Norham House 1009 March 15, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 7th, July 2023
Free Download (9 pages)

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