OpenCompanies

London Settled Estates Limited

Company number
01957591
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1985
Nature of business
Buying and selling of own real estate

Registered office

7 Pollen Street
London
W1S 1NJ

Previous names

  • London Settled Estates P.L.C. (until 4 Sep 2018)
  • Swift 1052 Limited (until 4 Apr 1986)

Officers

NameRoleAppointedResigned
LEIGHTON, Stuart Michael Director 24 Mar 2021
SMEDLEY, Gerald Kenneth Director -
DALGLEISH, Malcolm Donald Director -

Control

NameNature of controlNotifiedCeased
Mr Gerald Kenneth Smedley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Feb 2025
Mr Malcolm Donald Dalgleish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Gerald Kenneth Smedley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Oct 2023

Accounts

Year ended Cash Employees
31 Jul 2025 £918,864 0
31 Jan 2024 £364,509 0
31 Jan 2023 £693,546 3
31 Jan 2022 £554,893 3
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Jan 1998 - -
31 Jan 1997 - -
31 Jan 1996 - -
31 Jan 1995 - -
31 Jan 1994 - -
31 Jan 1993 - -
31 Jan 1992 - -
31 Jan 1991 - -
31 Jan 1990 - -
31 Jan 1989 - -
30 Apr 1988 - -
30 Apr 1987 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data