PERCY SOUTHERN ESTATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01334923. The registration start date is October 20, 1977. The current status is Liquidation.
Company Number | 01334923 |
Company Name | PERCY SOUTHERN ESTATES LIMITED |
Registered Address |
Ey 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1977-10-20 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2017-12-31 |
Accounts Last Update | 2016-03-31 |
Returns Due Date | 2017-02-08 |
Returns Last Update | 2016-01-11 |
Confirmation Statement Due Date | 2018-01-25 |
Confirmation Statement Last Update | 2017-01-11 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
EY 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
BEDFORD CONTINENTAL WHOLESALE LIMITED | Ey, More London Place, London, SE1 2DA |
SYON PARK HOLDINGS LIMITED | Ey, 1 More London Place, London, SE1 2AF |
HOTSPUR FORESTRY LIMITED | Ey, 1 More London Place, London, SE1 2AF |
CRESCENT FARMING COMPANY LIMITED | Ey, 1 More London Place, London, SE1 2AF |
CANDOVER SERVICES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
PERCY FARMING COMPANY LIMITED | Ey, More London Place, London, SE1 2AF |
PERCY NORTHERN ESTATES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
HAWK MIP LLP | Ey, 1 More London Place, London, SE1 2AF |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Ey, 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BREARLEY, John Richard | Secretary (Resigned) | Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | / 11 August 2006 |
British / |
|
COULSON, Kenneth | Secretary (Resigned) | Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF | / 10 November 1997 |
/ |
|
DALEY, Derek Anthony | Secretary (Resigned) | Swiss Cottage, 2 Canongate, Alnwick, Northumberland, NE66 1NE | / |
/ |
|
ILDERTON, Lesley Ann | Secretary (Resigned) | Ey, 1 More London Place, London, SE1 2AF | / 1 June 2017 |
/ |
|
BREARLEY, John Richard | Director (Resigned) | Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | May 1961 / 3 December 2007 |
British / United Kingdom |
Finance Director |
EVANS-FREKE, John Anthony, The Honourable | Director (Resigned) | Abbeylands House, Alnwick, Northumberland, NE66 2JY | May 1949 / |
British / |
Land Agent |
ILDERTON, Lesley Ann | Director (Resigned) | Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | January 1976 / 1 June 2017 |
British / United Kingdom |
Group Financial Controller |
PERCY, Henry Alan Walter Richard, His Grace The 11th Duke Northumberland | Director (Resigned) | Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | July 1953 / |
British / |
Peer Of The Realm Farmer Sawmill Owner |
PERCY, James William Eustace, Lord | Director (Resigned) | Roddam Hall, Roddam, Alnwick, Northumberland, Great Britain, NE66 4XY | June 1965 / 12 December 1995 |
British / Scotland |
Land Owner |
PERCY, Ralph George Algernon, Duke Of Northumberland | Director (Resigned) | Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | November 1956 / |
British / United Kingdom |
Peer Of The Realm Farmer Lando |
WILSON, Rory Charles St John | Director (Resigned) | Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE | January 1961 / |
British / England |
Land Agent |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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