OpenCompanies

Byron Estates Ltd

Company number
10604420
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
KING, Allen John Director 7 Feb 2017 5 Oct 2023
MCGUIRE, Catherine Julia Director 11 Aug 2023
KING, Melanie Ann Director 6 Apr 2017
WISE, Curt Nicolas Director 6 Apr 2017
PENNINGTON, Ian Secretary 14 Feb 2017

Control

NameNature of controlNotifiedCeased
Mr Allen John King Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2017 31 Jul 2023
Ms Catherine Julia Mcguire Ownership Of Shares 25 To 50 Percent 31 Jul 2023
Ms Melanie Ann King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Apr 2017
Mr Curt Nicolas Wise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Apr 2017

Accounts

Year ended Net assets Employees
28 Feb 2025 £44,949 2
28 Feb 2024 £44,949 1
28 Feb 2023 £23,647 3
28 Feb 2022 £19,117 1
28 Feb 2021 £94,273 1
29 Feb 2020 -£49,955 1
28 Feb 2019 -£53,355 1
28 Feb 2018 £41,772 -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data