Company information:
Royal Mail Estates Limited (No: 05770587)
Address: 185 FARRINGDON ROAD, LONDON, EC1A 1AA, UNITED KINGDOM
Status: Active
Incorporated: 04-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THOMAS PAUL RIDGWAY BRIDSON ( DOB: Jan-1972 From: Jul-2022 )
Current Director: MATTHEW BROOKS ( DOB: Oct-1983 From: Nov-2022 )
Current Director: TONI LYNG ( DOB: Sep-1961 From: Apr-2020 )
Current Director: JAYESH PATEL ( DOB: Apr-1974 From: Jun-2017 )
Current Secretary: VICTORIA DALBY ( From: Apr-2020 )
Current Secretary: KULBINDER KAUR DOSANJH ( From: May-2018 )
Resigned Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Sep-2015 To: Jun-2017 )
Resigned Director: IAN BARNET DUNCAN ( DOB: Mar-1961 From: Mar-2007 To: Jun-2010 )
Resigned Director: JONATHAN EVANS ( DOB: Apr-1952 From: Aug-2006 To: Mar-2007 )
Resigned Director: MARTIN DAVID GAFSEN ( DOB: Jun-1961 From: Mar-2007 To: Jul-2022 )
Resigned Director: JONATHAN VARLEY MILLIDGE ( DOB: Mar-1964 From: Jun-2010 To: Jan-2014 )
Resigned Director: EMILY SHIU WAI PANG ( From: Feb-2014 To: Jun-2015 )
Resigned Director: JAYESH PATEL ( DOB: Apr-1974 From: Jun-2017 To: Nov-2022 )
Resigned Director: BERANGERE ANDREE MIREILLE PICKETT ( From: Mar-2007 To: Mar-2008 )
Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Apr-2006 To: Aug-2006 )
Resigned Director: UK DIRECTORS LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: MARK AMSDEN ( From: May-2019 To: Apr-2020 )
Resigned Secretary: NICOLA CARROLL ( From: Aug-2016 To: May-2018 )
Resigned Secretary: KULBINDER KAUR DOSANJH ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: KULBINDER KAUR DOSANJH ( From: May-2018 To: May-2019 )
Resigned Secretary: CLAUDINE O'CONNOR ( From: Mar-2014 To: Jun-2016 )
Resigned Secretary: NEIL DAVID OWEN ( From: Apr-2006 To: Mar-2014 )
Resigned Secretary: UK SECRETARIES LTD ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Royal Mail Group Limited, 185 Farringdon Road, London, EC1A 1AA, 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)