Menna Overview
Here’s a quick overview of COLVILLE ESTATE LIMITED(THE) 👀 — a London based business that started in 1915.
COLVILLE ESTATE LIMITED(THE)
- Company statusactive
- Company No00139670
- Age110 years 5 months Incorporated 17 March 1915
- Officers11
Address
71 Queen Victoria Street, London, EC4V 4BE, England
COLVILLE ESTATE LIMITED(THE) is an active company incorporated on 17 March 1915 and based in London, England. The company was registered 110 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Nov 2024
Accounts With Accounts Type Small
10 Months Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2018
Capital Cancellation Shares
7 Years Ago on 17 Jul 2018
Capital Return Purchase Own Shares
7 Years Ago on 20 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 02 Mar 2018
Change Person Director Company With Change Date
7 Years Ago on 02 Mar 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 02 Mar 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Dec 2017
People
Officers11
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
NOTTINGHAM, Mathew Paul | secretary | 09 Oct 2013 | |
ARMOUR, Sophie Elizabeth | director | Nov 1987 | 01 Apr 2024 |
BACON, Edmund Anthony | director | Apr 1986 | 02 Dec 2015 |
BACON, Henry Hickman | director | Apr 1984 | 04 Jul 2012 |
BACON, Nicholas Hickman Ponsonby, Sir | director | May 1953 | 01 Jan 1970 |
BACON, Timothy Roger | director | Dec 1947 | 01 Jan 1970 |
BARTLETT, Nicholas Michael | director | May 1972 | 07 Oct 2016 |
DRAKE, William Eric | director | Dec 1953 | 01 Jan 1970 |
NOTTINGHAM, Mathew Paul | director | Jun 1966 | 08 Oct 2021 |
STEPHEN, John Holmes | director | Mar 1950 | 04 Jul 2012 |
TOWNSHEND, James Reginald | director | Dec 1954 | 05 Jul 1994 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Henry Hickman Bacon | Apr 1984 | 06 Apr 2016 |
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ARMOUR, Sophie Elizabeth, BACON, Edmund Anthony, BACON, Nicholas Hickman Ponsonby, Sir, BACON, Timothy Roger, BARTLETT, Nicholas Michael, NOTTINGHAM, Mathew Paul are mutual persons.
ARMOUR, Sophie Elizabeth, BACON, Edmund Anthony, BACON, Henry Hickman, BACON, Nicholas Hickman Ponsonby, Sir, BACON, Timothy Roger, BARTLETT, Nicholas Michael, DRAKE, William Eric, NOTTINGHAM, Mathew Paul, STEPHEN, John Holmes, TOWNSHEND, James Reginald, MC GEE, Terence Alfred Francis, WAND, Trevor Lawrence, STRUTT AND PARKER, FALCON, Michael Gascoigne, GIBBS, Roger Geoffrey, Sir, HALL, William George Valentine, HARRIS, Michael Charles, HOWES, Christopher Kingston, Sir, PARKER, Jonathan Oxley, PONSONBY, Ashley Charles Gibbs, Sir, ROWLEY, Joshua, Sir are mutual persons.
BACON, Edmund Anthony are mutual persons.
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BACON, Henry Hickman are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
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BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir, DRAKE, William Eric are mutual persons.
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BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
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DRAKE, William Eric are mutual persons.
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NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
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STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
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TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
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Menna Overview
Here’s a quick overview of COLVILLE ESTATE LIMITED(THE) 👀 — a London based business that started in 1915.