OpenCompanies

Coultons Estate Management Limited

Company number
08736767
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2013
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Residents property management
Corporate group
MMP London Limited (3 companies)

Registered office

26 Station Road
London
E4 7BE

Previous names

  • Coultons Residential Limited (until 8 Jan 2026)

Officers

NameRoleAppointedResigned
MEHTA, Xerxes Jal Director 6 Jan 2026
DI BERNARDO, Paolo Director 17 Oct 2013

Control

NameNature of controlNotifiedCeased
Mrs Gulsen Kussan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jun 2021
Mr Sandro Del Grosso Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2021 30 Jun 2022
Rafia Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2022 18 Jan 2023
Mmp London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2023 6 Jan 2026
Mr Paolo Di Bernardo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Jan 2026
Mmp London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2026
Mr Xerxes Jal Mehta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £100 £100 -
31 Oct 2024 Dormant £100 £100 -
31 Oct 2023 Dormant £100 £100 -
31 Oct 2022 Dormant £100 £100 -
31 Oct 2021 Dormant £100 £100 -
31 Oct 2020 -£27,776 £204 -
31 Oct 2019 -£27,776 £204 -
31 Oct 2018 -£27,776 £204 4
31 Oct 2017 -£27,776 £204 4
31 Oct 2016 -£14,974 £17,468 -
31 Oct 2015 £7,524 £11,047 -
31 Oct 2014 -£26,646 £23,172 -

Connections

Owned by

Coultons Estate Management Limited → MMP London Limited

Data