Company information:
North London Estate Partnerships Limited (No: 05024466)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 23-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2018 )
Current Director: BERNADETTE SARAH CONROY ( DOB: Jun-1966 From: Apr-2013 )
Current Director: VOLKER ELLENBERG ( DOB: Mar-1969 From: Mar-2024 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: Oct-2021 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: IAN TAYLER ( DOB: Apr-1976 From: Mar-2013 )
Resigned Director: SIMON DAVID ACKLAM ( DOB: Nov-1958 From: Mar-2007 To: Feb-2014 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2014 To: Aug-2017 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2018 To: Oct-2021 )
Resigned Director: SHANE BAGBY ( From: Dec-2007 To: Jun-2009 )
Resigned Director: ALISON MARY BLAIR ( From: Apr-2011 To: Dec-2012 )
Resigned Director: IAN ANTHONY BOLDEN ( DOB: Aug-1948 From: Jun-2009 To: Jan-2011 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: Jul-2005 To: Oct-2010 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Aug-2017 To: May-2018 )
Resigned Director: TIMOTHY CHARLES EVERARD ( DOB: Sep-1958 From: Oct-2005 To: Sep-2006 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: Jul-2004 To: Aug-2007 )
Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950 From: Jul-2004 To: Jul-2011 )
Resigned Director: STUART LIONEL GAVURIN ( DOB: Feb-1936 From: May-2004 To: Mar-2007 )
Resigned Director: NICHOLAS FORSTER HARRIS ( DOB: Sep-1959 From: Jan-2011 To: Mar-2013 )
Resigned Director: CHARLES RICHARD HOLLWEY ( DOB: May-1957 From: Oct-2013 To: Apr-2022 )
Resigned Director: STEPHEN MELVYN EDWARD JACOBS ( DOB: Jun-1949 From: Jan-2008 To: Jul-2012 )
Resigned Director: NEIL TERRENCE MCCELDUFF ( From: Sep-2006 To: Dec-2010 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: May-2019 To: Feb-2020 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: May-2019 To: Feb-2020 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Oct-2011 To: Mar-2015 )
Resigned Director: PAUL JAMES MCGIRK ( From: Jul-2011 To: Feb-2013 )
Resigned Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965 From: May-2015 To: Oct-2018 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jan-2004 To: May-2004 )
Resigned Director: JULIE MICHELLE QUINN ( DOB: Jul-1966 From: Jan-2011 To: Apr-2011 )
Resigned Director: GEOFFREY PETER SANFORD ( DOB: Aug-1958 From: May-2004 To: Feb-2007 )
Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968 From: Nov-2014 To: Jan-2024 )
Resigned Director: STANLEY ADRIAN SELLERS ( From: Jan-2007 To: Mar-2014 )
Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957 From: Jul-2004 To: Jun-2013 )
Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Jan-2007 To: Nov-2014 )
Resigned Director: ARNE SPEER ( From: Jun-2013 To: May-2015 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Apr-2013 To: May-2014 )
Resigned Director: ELIZABETH WISE ( From: Dec-2012 To: Apr-2013 )
Resigned Secretary: MEWAN ALWIS ( DOB: Jul-1947 From: May-2004 To: Feb-2007 )
Resigned Secretary: ASSURA CORPORATE SERVICES LIMITED ( From: May-2009 To: Feb-2010 )
Resigned Secretary: KATHRYN MARY COLEY ( DOB: Mar-1965 From: Feb-2007 To: Mar-2009 )
Resigned Secretary: DWF COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Feb-2007 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2004 To: May-2004 )
Persons of Significant Control:
Community Health Partnerships Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Gbconsortium 1 Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)