London & Surrey Estates Limited LONDON


Founded in 1982, London & Surrey Estates, classified under reg no. 01643392 is an active company. Currently registered at 6th Floor 2 London Wall Place EC2Y 5AU, London the company has been in the business for fourty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Anne B. and John B.. In addition one secretary - Jonathan B. - is with the firm. Currenlty, the company lists one former director, whose name is Peter W. and who left the the company on 31 July 1995. In addition, there is one former secretary - Morris C. who worked with the the company until 28 February 2009.

London & Surrey Estates Limited Address / Contact

Office Address 6th Floor 2 London Wall Place
Office Address2 Barbican
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01643392
Date of Incorporation Tue, 15th Jun 1982
Industry Development of building projects
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 28 February 2009

Anne B.

Position: Director

Appointed: 28 April 2003

John B.

Position: Director

Appointed: 19 February 1993

Peter W.

Position: Director

Appointed: 19 February 1993

Resigned: 31 July 1995

Morris C.

Position: Secretary

Appointed: 19 February 1993

Resigned: 28 February 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is John B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

John B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, February 2023
Free Download (11 pages)

Company search