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 fourteen years now and its status is active. The firm's office is based in London at 100 George Street. Postal code: W1U 8NU. Since 2005/04/08 London Road Estates Limited is no longer carrying the name Forest Commercial.

Currently there are 4 directors in the the firm, namely Seamus M., Eamonn L. and Martin M. and others. In addition one secretary - James H. - is with the company. Currenlty, the firm lists one former director, whose name is Colum S. and who left the the firm on 1 February 2009. In addition, there is one former secretary - Colum S. who worked with the the firm until 20 January 2006.

London Road Estates Limited Address / Contact

Office Address 100 George Street
Town London
Post code W1U 8NU
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 14 years old
Account next due date Tue, 30th Jun 2020 (223 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 14th Apr 2020 (2020-04-14)
Last confirmation statement dated Sun, 31st Mar 2019

Company staff

James H.

Position: Secretary

Appointed: 20 January 2006

Seamus M.

Position: Director

Appointed: 08 March 2005

Eamonn L.

Position: Director

Appointed: 08 March 2005

Martin M.

Position: Director

Appointed: 08 March 2005

Stephen S.

Position: Director

Appointed: 08 March 2005

Colum S.

Position: Director

Appointed: 08 March 2005

Resigned: 01 February 2009

Colum S.

Position: Secretary

Appointed: 08 March 2005

Resigned: 20 January 2006

Muckle 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 2018/09/30
filed on: 2nd, July 2019
Free Download (10 pages)

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