Uk Estates Limited LONDON


Uk Estates started in year 1917 as Private Limited Company with registration number 00146523. The Uk Estates company has been functioning successfully for one hundred and seven years now and its status is active. The firm's office is based in London at 5 Dancastle Court. Postal code: N3 2JU. Since 1994-03-21 Uk Estates Limited is no longer carrying the name Sheafbank Property Trust PLC.

At the moment there are 2 directors in the the company, namely Robert G. and David G.. In addition one secretary - Bernadette F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Estates Limited Address / Contact

Office Address 5 Dancastle Court
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00146523
Date of Incorporation Thu, 15th Mar 1917
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 107 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Robert G.

Position: Director

Appointed: 01 February 2021

Bernadette F.

Position: Secretary

Appointed: 20 November 2007

David G.

Position: Director

Appointed: 03 January 1992

Margaret R.

Position: Secretary

Appointed: 01 December 2005

Resigned: 20 November 2007

Robert G.

Position: Director

Appointed: 15 April 2005

Resigned: 31 January 2021

John B.

Position: Director

Appointed: 01 May 2003

Resigned: 31 March 2018

Deanna F.

Position: Secretary

Appointed: 26 July 1999

Resigned: 01 December 2005

Laurence J.

Position: Secretary

Appointed: 31 May 1997

Resigned: 01 February 1999

Harold M.

Position: Director

Appointed: 01 February 1995

Resigned: 01 February 1999

Laurence J.

Position: Director

Appointed: 01 February 1995

Resigned: 01 February 1999

David O.

Position: Director

Appointed: 21 March 1994

Resigned: 30 June 2004

Jack G.

Position: Director

Appointed: 03 January 1992

Resigned: 21 March 1994

Frank R.

Position: Secretary

Appointed: 03 January 1992

Resigned: 31 May 1997

John G.

Position: Director

Appointed: 03 January 1992

Resigned: 21 March 1994

Leon G.

Position: Director

Appointed: 03 January 1992

Resigned: 26 March 1999

Edward H.

Position: Director

Appointed: 03 January 1992

Resigned: 19 June 1997

Ralph T.

Position: Director

Appointed: 03 January 1992

Resigned: 21 March 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is David G. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Property Equity Investments (Holdings) Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David G.

Notified on 20 April 2018
Nature of control: 75,01-100% voting rights

Property Equity Investments (Holdings) Limited

Esplanade House Esplanade House, Jersey, JE1 2TR, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered States Of Jersey
Place registered States Of Jersey
Registration number 71494
Notified on 31 December 2016
Ceased on 20 April 2018
Nature of control: 75,01-100% shares

Company previous names

Sheafbank Property Trust PLC March 21, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 29th, December 2023
Free Download (31 pages)

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