ENGLAND AND SONS LIMITED
Non-Trading
General Information
NAME
ENGLAND AND SONS LIMITED
COMPANY NUMBER
01932754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/07/1985
(39 years and 4 months old)
WEBSITE
prenglandandsons.vpweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1985
07/11/1985
CHORUSLAKE LIMITED
ENGLAND
SW1P 4QP
25 Harley Street
London
W1G 9BR
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSWORLD LAND CO. LIMITED | Non-Trading | View Report |
| ENGLAND AND SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGLAND AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGLAND AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLAND AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2007 - Present (17 years and 1 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
29/12/1992 - 31/07/1995 (2 years and 7 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
29/12/1992 - 26/07/1994 (1 years and 6 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
26/07/1994 - Present (30 years and 4 months) Born in Jun 1937 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/07/2019 | Annie Benjamin (903337245) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/08/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 24/08/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/02/2015 | Change in Reg. Office |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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