Menna Overview

Here’s a quick overview of ENGLAND AND SONS LIMITED 👀 — a London, England based business that started in 1985.

ENGLAND AND SONS LIMITED

  • Company statusactive
  • Company No01932754
  • Age40 years 1 month Incorporated 23 July 1985
  • Officers2

Address

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

ENGLAND AND SONS LIMITED is an active company incorporated on 23 July 1985 and based in London, England, England. The company was registered 40 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

Confirmation Statement With No Updates

7 Months Ago on 02 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Aug 2024

Accounts With Accounts Type Dormant

1 Year Ago on 02 May 2024

Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2024

Accounts With Accounts Type Dormant

2 Years Ago on 30 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 03 Jan 2023

Termination Director Company With Name Termination Date

2 Years Ago on 13 Oct 2022

Accounts With Accounts Type Dormant

3 Years Ago on 31 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2022

Change Person Director Company With Change Date

4 Years Ago on 26 Apr 2021

Accounts With Accounts Type Dormant

4 Years Ago on 23 Mar 2021

Confirmation Statement With No Updates

4 Years Ago on 03 Jan 2021

Accounts With Accounts Type Dormant

5 Years Ago on 16 Mar 2020

Confirmation Statement With No Updates

5 Years Ago on 02 Jan 2020

Accounts With Accounts Type Dormant

5 Years Ago on 03 Sep 2019

Termination Secretary Company With Name Termination Date

6 Years Ago on 16 Jul 2019

Confirmation Statement With Updates

6 Years Ago on 03 Jan 2019

Accounts With Accounts Type Dormant

6 Years Ago on 30 Sep 2018

Termination Director Company With Name Termination Date

7 Years Ago on 22 Aug 2018

Appoint Person Director Company With Name Date

7 Years Ago on 22 Aug 2018

Confirmation Statement With Updates

7 Years Ago on 03 Jan 2018

Accounts With Accounts Type Dormant

7 Years Ago on 28 Sep 2017

Confirmation Statement With Updates

8 Years Ago on 05 Jan 2017

Accounts With Accounts Type Dormant

8 Years Ago on 27 Sep 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 12 Jan 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLLINS, William Richarddirector May 194625 Oct 2007
NAHUM, Stephane Abraham Josephdirector Dec 197522 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Transworld Land Co. Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.