LONDON SETTLED ESTATES LIMITED — 01957591, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LONDON SETTLED ESTATES LIMITED copy copied
Company number	01957591 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 November 1985 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Wednesday, 15 October 2025 due by Tuesday, 28 October 2025 Last statement dated Tuesday, 15 October 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	30 ST GEORGE STREET, ENGLAND, LONDON, W1S 2FH copy copied

Officers

(as of 13.08.2022)

DALGLEISH, Malcolm Donald

Status:	Active
Correspondence address:	30 St George Street, London, England, W1S 2FH
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

LEIGHTON, Stuart Michael

Status:	Active
Appointed on:	Wednesday, 24 March 2021
Correspondence address:	30 St George Street, London, England, W1S 2FH
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Chartered Management Accountant
Country of residence:	England

SMEDLEY, Gerald Kenneth

Status:	Active
Correspondence address:	30 St George Street, London, England, W1S 2FH
Nationality:	British
Role:	Secretary

SMEDLEY, Gerald Kenneth

Status:	Active
Correspondence address:	30 St George Street, London, England, W1S 2FH
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Gerald Kenneth Smedley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	30 St George Street, London, England, W1S 2FH
Nationality:	British
Date of birth:	January 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gerald Kenneth Smedley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	30 London, England
Nationality:	British
Date of birth:	January 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Malcolm Donald Dalgleish

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	30 St George Street, London, England, W1S 2FH
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent