COLVILLE ESTATE LIMITED(THE)

Profile COLVILLE ESTATE LIMITED(THE)

Actual on 01.11.2020
Company name
COLVILLE ESTATE LIMITED(THE)
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Company number
00139670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 1915
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
71 QUEEN VICTORIA STREET, ENGLAND, LONDON, EC4V 4BE
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PSC and Officers COLVILLE ESTATE LIMITED(THE)

Officers

(as of 18.09.2020)

BACON, Edmund Anthony
Status: Active
Appointed on: Wednesday, 02 December 2015
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Accountant
Country of residence: England
BACON, Henry Hickman
Status: Active
Appointed on: Wednesday, 04 July 2012
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Company Director
Country of residence: England
BACON, Nicholas Hickman Ponsonby, Sir
Status: Active
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
BACON, Timothy Roger
Status: Active
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
BARTLETT, Nicholas Michael
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DRAKE, William Eric
Status: Active
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOTTINGHAM, Mathew Paul
Status: Active
Appointed on: Wednesday, 09 October 2013
Correspondence address: The Maltings, Ashley, England, Leicestershire, Market Harborough, LE16 8HW, 8
Role: Secretary
STEPHEN, John Holmes
Status: Active
Appointed on: Wednesday, 04 July 2012
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
TOWNSHEND, James Reginald
Status: Active
Appointed on: Tuesday, 05 July 1994
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
MC GEE, Terence Alfred Francis
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Friday, 01 November 1996
Correspondence address: 27 Brabourne Rise, Kent, Beckenham, BR3 6SQ
Role: Secretary
HALL, William George Valentine
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 05 October 2012
Correspondence address: Clyffe Hall, Market Lavington, Wiltshire, Devizes, SN10 4EB
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, William George Valentine
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 06 October 2016
Correspondence address: Queen Victoria Street, England, London, EC4V 4BE, 71
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, Jonathan Oxley
Status: Not active
Resigned on: Thursday, 08 December 1994
Correspondence address: 49 Pont Street, London, SW1X 0BD
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Surveyor
FLEMING, Hugh
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 10 October 2013
Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
Role: Secretary
HARRIS, Michael Charles
Status: Not active
Resigned on: Thursday, 25 March 1993
Correspondence address: Camelot, Nightingales Lane, Buckinghamshire, Chalfont St Giles, HP8 4SJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WAND, Trevor Lawrence
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 01 November 2011
Correspondence address: Grey Mill, Hertfordshire, Much Hadham, SG10 6AT
Role: Secretary
HOWES, Christopher Kingston, Sir
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Tuesday, 09 October 2012
Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
STRUTT AND PARKER
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: 13 Hill Street, Berkeley Square, London, W1X 8DL
Role: Secretary
PONSONBY, Ashley Charles Gibbs, Sir
Status: Not active
Resigned on: Tuesday, 18 October 1994
Correspondence address: 120 Cheapside, London, EC2V 6DS
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Company Director
ROWLEY, Joshua, Sir
Status: Not active
Resigned on: Tuesday, 18 October 1994
Correspondence address: Holbecks, Hadleigh, Suffolk, Ipswich, IP7 5PF
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Company Director
FALCON, Michael Gascoigne
Status: Not active
Resigned on: Wednesday, 06 October 1999
Correspondence address: Keswick Old Hall, Norfolk, Norwich, NR4 6TZ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
GIBBS, Roger Geoffrey, Sir
Status: Not active
Resigned on: Wednesday, 08 October 2003
Correspondence address: 23 Tregunter Road, London, SW10 9LS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.11.2020)

Mr Henry Hickman Bacon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 71
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent