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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)

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