COLVILLE ESTATE PROPERTIES LIMITED
- Company statusactive
- Company No02428557
- Age35 years 9 months Incorporated 3 October 1989
- Officers11
Address
71 Queen Victoria Street, London, EC4V 4BE, England
COLVILLE ESTATE PROPERTIES LIMITED is an active company incorporated on 3 October 1989 and based in London, England. The company was registered 36 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
Monitor
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 19 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Small
9 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 No Updates
1 Year Ago on 10 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 No Updates
2 Years Ago on 11 Nov 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2021
Confirmation Statement With No 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 No Updates
4 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 May 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Mar 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Mar 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Mar 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Mar 2018
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOTTINGHAM, Mathew Paul | secretary | 10 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 | 09 Oct 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 |
|---|---|---|
| The Colville Estate Limited | 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.
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BACON, Henry Hickman 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.
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.
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, 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.
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.
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.
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.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
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BACON, Timothy Roger are mutual persons.
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DRAKE, William Eric are mutual persons.
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DRAKE, William Eric are mutual persons.
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.
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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.
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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.
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