Company information:
First London Estates Limited (No: 02895536)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active - Proposal to Strike off
Incorporated: 02-Jul-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: ANDREW EDWARD BLISS ( DOB: Oct-1981 From: Dec-2023 )
Current Director: ANDREW EDWARD BLISS ( DOB: Oct-1981 From: Dec-2023 )
Current Director: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Oct-2003 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Oct-2003 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Oct-2003 )
Current Director: HOWARD ALAN PEARLMAN ( DOB: Dec-1975 From: Aug-2017 )
Current Director: JAMES NEIL THOMSON ( DOB: Nov-1971 From: Dec-2023 )
Current Director: WILLIAM PATRICK TUFFY ( DOB: Jul-1962 From: Dec-2023 )
Current Secretary: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Dec-2004 )
Resigned Director: ROBERT WILLIAM CARLTON PORTER ( DOB: Nov-1944 From: Apr-2000 To: Jun-2006 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Feb-1994 To: Feb-1994 )
Resigned Director: PATRICK COLVIN ( DOB: Jul-1937 From: Nov-2005 To: May-2007 )
Resigned Director: NICOLA JANE CRICKMORE ( DOB: Jun-1956 From: Apr-2000 To: Dec-2004 )
Resigned Director: ERIC JOHN SPENCER GADSDEN ( DOB: Dec-1944 From: Apr-2000 To: Dec-2004 )
Resigned Director: JONATHAN DAVID GOLDBERG ( DOB: Aug-1953 From: Feb-1994 To: Apr-2000 )
Resigned Director: HOWARD HARRIS ( DOB: May-1942 From: Feb-1994 To: Apr-2000 )
Resigned Director: JASON MARK HARRIS ( DOB: Nov-1968 From: Feb-1994 To: Apr-2000 )
Resigned Director: PETER HARRY LEWIN ( DOB: Feb-1948 From: Apr-2000 To: Nov-2002 )
Resigned Director: GULAM MOHAMED PATEL ( DOB: Feb-1948 From: Aug-2007 To: Jun-2021 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: PATRICK COLVIN ( DOB: Jul-1937 From: Dec-2005 To: Aug-2010 )
Resigned Secretary: NICOLA JANE CRICKMORE ( DOB: Jun-1956 From: Apr-2000 To: Dec-2004 )
Resigned Secretary: JONATHAN DAVID GOLDBERG ( DOB: Aug-1953 From: Feb-1994 To: Apr-2000 )
Persons of Significant Control:
First London Holdings Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-07)