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PUTNEY ESTATES LIMITED

Active
03055136·incorporated 1995-05-10

PUTNEY ESTATES LIMITED is an active UK private limited company, incorporated on 10 May 1995 at Companies House (number 03055136; OpenRegistry canonical ID GB-03055136-putney-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-10
Registered Address
35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PUTNEY ESTATES LIMITED has 1 person with significant control on file:

  • Central London Estates Ltd (England reg. 02948028). Notified 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Link Administration Holdings Limited (Australia reg. 120964098). Notified 2017-11-03. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Capita Plc (England reg. 2081330). Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Nigel Hall born 1957 resident in Jersey, British national. Notified 2024-04-12. Ceased 2024-09-27.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-05-24. Ceased 2024-04-12.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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