OpenCompanies

24 British Estates Limited

Company number
10872266
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2017
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Leasing of intellectual property and similar products, except copyright works

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • 24 British Development Limited (until 25 Jul 2018)
  • Munch Ltd (until 11 Jul 2018)

Officers

NameRoleAppointedResigned
SMITH, Donald Director 18 Jul 2017 1 Oct 2019
HAKIM, Azzam Director 1 Oct 2019 13 Apr 2020
SMITH, Donald Director 13 Apr 2020 25 Jun 2020
HAKIM, Azzam Director 25 Jun 2020 7 Aug 2020
JACKSON, Buddy Daniel Secretary 23 Jul 2020 10 Oct 2020
JACKSON, Buddy Daniel Secretary 4 Nov 2020 5 May 2021
JOHNSON, Mark Secretary 8 May 2021 10 Aug 2021
SMITH, Donald Director 7 Aug 2020 22 May 2023
OLADELE, Babatunde Amos Director 14 May 2023 17 Oct 2024
24 BRITISH BUILDERS LTD Corporate-Secretary 10 Aug 2021 10 Aug 2025
SMITH, Donald Director 17 Oct 2024 18 May 2026
HAKIM, Azzam Director 18 May 2026

Control

NameNature of controlNotifiedCeased
Mr Donald Smith Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Jul 2017 1 Oct 2019
Mr Azzam Hakim Significant Influence Or Control 1 Oct 2019 13 Apr 2020
Mr Donald Smith Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Apr 2020 25 Jun 2020
Mr Azzam Hakim Ownership Of Shares 75 To 100 Percent 25 Jun 2020 7 Aug 2020
Mr Donald Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Aug 2020 10 Aug 2021
24 British Builders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Aug 2021 10 Aug 2025
Mr Azzam Hakim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £150 - 0
31 Mar 2024 £150 - 1
31 Mar 2023 Dormant £1 - -
31 Mar 2022 £143,759 £226 1
31 Mar 2021 £143,551 £3,792 1
31 Jul 2020 £143,485 - 0
31 Jul 2019 £144,154 - -
31 Jul 2018 -£4,814 - -

Connections

Controls

Registered address

80,101 companies are registered at this address - likely a registration agent.

Data