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Company Information for

NORLAND ESTATES LIMITED

THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
08787581
Private Limited Company
Active

Company Overview

About Norland Estates Ltd
NORLAND ESTATES LIMITED was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Active". Norland Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORLAND ESTATES LIMITED
 
Legal Registered Office
THE SCALPEL 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in NE11
 
Filing Information
Company Number 08787581
Company ID Number 08787581
Date formed 2013-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 10:34:39
Primary Source:Companies House
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Companies with same name NORLAND ESTATES LIMITED
The following companies were found which have the same name as NORLAND ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORLAND ESTATES INC British Columbia Active Company formed on the 2014-06-23

Company Officers of NORLAND ESTATES LIMITED

Current Directors
Officer Role Date Appointed
LANGHAM HALL UK SERVICES LLP
 Company Secretary 2018-02-13
BENJAMIN JAMES BEATON
 Director 2017-10-12
JAMES ROBERT ALEXANDER CRANMER
 Director 2017-12-22
MAXIMILIAN IVAN MICHAEL SHENKMAN
 Director 2017-10-12
RALPH WEICHELT
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL LALANI
 Director 2017-10-12 2017-10-18
FAISAL LALANI
 Director 2017-10-12 2017-10-12
JAMIL MAWJI
 Director 2017-10-12 2017-10-12
JAMIL MAWJI
 Director 2017-10-12 2017-10-12
MARK JOHN MCCAFFERTY
 Director 2013-11-22 2017-10-12
CHRISTOPHER STUART TAGUE
 Director 2013-11-22 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANGHAM HALL UK SERVICES LLP FPI CO 169 LTD Company Secretary 2018-04-12 CURRENT 2017-08-30 Active
LANGHAM HALL UK SERVICES LLP SOHO SPV 4 LIMITED Company Secretary 2018-02-13 CURRENT 2017-02-15 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SOHO SPV 6 LIMITED Company Secretary 2018-02-13 CURRENT 2017-04-03 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SOHO SPV 5 LIMITED Company Secretary 2018-02-13 CURRENT 2017-05-02 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP FPI CO 110 LTD Company Secretary 2018-02-13 CURRENT 2017-02-15 Active
LANGHAM HALL UK SERVICES LLP MSL (26) LTD Company Secretary 2018-02-13 CURRENT 2017-05-02 Active
LANGHAM HALL UK SERVICES LLP MSL (25) LTD Company Secretary 2018-02-13 CURRENT 2017-05-02 Active
LANGHAM HALL UK SERVICES LLP MSL (30) LTD Company Secretary 2018-02-13 CURRENT 2017-06-15 Active
LANGHAM HALL UK SERVICES LLP FPI CO 150 LTD Company Secretary 2018-02-13 CURRENT 2017-06-20 Active
LANGHAM HALL UK SERVICES LLP MSL (37) LTD Company Secretary 2018-02-13 CURRENT 2017-07-13 Active
LANGHAM HALL UK SERVICES LLP MSL (40) LTD Company Secretary 2018-02-13 CURRENT 2017-07-13 Active
LANGHAM HALL UK SERVICES LLP FPI CO 153 LTD Company Secretary 2018-02-13 CURRENT 2017-07-28 Active
LANGHAM HALL UK SERVICES LLP FPI CO 159 LTD Company Secretary 2018-02-13 CURRENT 2017-07-28 Active
LANGHAM HALL UK SERVICES LLP FPI CO 160 LTD Company Secretary 2018-02-13 CURRENT 2017-07-28 Active
LANGHAM HALL UK SERVICES LLP FPI CO 170 LTD Company Secretary 2018-02-13 CURRENT 2017-08-30 Active
LANGHAM HALL UK SERVICES LLP FPI CO 173 LTD Company Secretary 2018-02-13 CURRENT 2017-08-30 Active
LANGHAM HALL UK SERVICES LLP FPI CO 175 LTD Company Secretary 2018-02-13 CURRENT 2017-08-30 Active
LANGHAM HALL UK SERVICES LLP FPI CO 174 LTD Company Secretary 2018-02-13 CURRENT 2017-08-30 Active
LANGHAM HALL UK SERVICES LLP TP REIT HOLDCO 2 LIMITED Company Secretary 2018-02-13 CURRENT 2017-08-31 Active
LANGHAM HALL UK SERVICES LLP MSL (42) LTD Company Secretary 2018-02-13 CURRENT 2017-09-01 Active
LANGHAM HALL UK SERVICES LLP TP REIT SUPER HOLDCO LIMITED Company Secretary 2018-02-13 CURRENT 2017-10-05 Active
LANGHAM HALL UK SERVICES LLP TP REIT HOLDCO 1 LIMITED Company Secretary 2018-02-13 CURRENT 2017-11-01 Active
LANGHAM HALL UK SERVICES LLP COURT DEVELOPMENTS LIMITED Company Secretary 2018-02-13 CURRENT 2014-10-08 Active
LANGHAM HALL UK SERVICES LLP FPI CO 22 LTD Company Secretary 2018-02-13 CURRENT 2015-03-28 Active
LANGHAM HALL UK SERVICES LLP BLOXWICH DEVELOPMENTS LIMITED Company Secretary 2018-02-13 CURRENT 2015-05-22 Active
LANGHAM HALL UK SERVICES LLP SOROGOLD PROPERTY LIMITED Company Secretary 2018-02-13 CURRENT 2010-09-06 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SOROGOLD STREET LIMITED Company Secretary 2018-02-13 CURRENT 2012-03-27 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP RUSHDEN DEVELOPMENTS LIMITED Company Secretary 2018-02-13 CURRENT 2014-10-08 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SUPPORTED DEVELOPMENTS LIMITED Company Secretary 2018-02-13 CURRENT 2014-10-08 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP STOKE CENTRAL DEVELOPMENTS LIMITED Company Secretary 2018-02-13 CURRENT 2015-09-24 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP MSL (28) LTD Company Secretary 2018-02-13 CURRENT 2017-06-06 Active
LANGHAM HALL UK SERVICES LLP MSL (39) LTD Company Secretary 2018-02-13 CURRENT 2017-07-13 Active
LANGHAM HALL UK SERVICES LLP MSL (44) LTD Company Secretary 2018-02-13 CURRENT 2017-09-01 Active
LANGHAM HALL UK SERVICES LLP TP REIT PROPCO 2 LIMITED Company Secretary 2018-02-13 CURRENT 2017-10-06 Active
LANGHAM HALL UK SERVICES LLP ALLERTON SPV1 LIMITED Company Secretary 2018-02-13 CURRENT 2017-11-10 Active
LANGHAM HALL UK SERVICES LLP SOHO SPV8 LIMITED Company Secretary 2018-02-13 CURRENT 2017-11-14 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP ALLERTON SPV2 LIMITED Company Secretary 2018-02-13 CURRENT 2017-11-28 Active
LANGHAM HALL UK SERVICES LLP TP REIT MAPLE LIMITED Company Secretary 2018-02-13 CURRENT 2017-12-18 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SOHO SPV 3 LIMITED Company Secretary 2018-02-13 CURRENT 2017-02-14 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SOHO SPV 1 LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP SOHO SPV 2 LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP RESI HOUSING LIMITED Company Secretary 2017-06-09 CURRENT 2017-05-22 Active
LANGHAM HALL UK SERVICES LLP GREENCOAT SOLAR ASSETS II LIMITED Company Secretary 2017-06-06 CURRENT 2017-05-18 Active
BENJAMIN JAMES BEATON MSL (40) LTD Director 2018-01-17 CURRENT 2017-07-13 Active
BENJAMIN JAMES BEATON MSL (44) LTD Director 2018-01-17 CURRENT 2017-09-01 Active
BENJAMIN JAMES BEATON MSL (39) LTD Director 2018-01-11 CURRENT 2017-07-13 Active
BENJAMIN JAMES BEATON FPI CO 160 LTD Director 2018-01-09 CURRENT 2017-07-28 Active
BENJAMIN JAMES BEATON MSL (25) LTD Director 2017-12-22 CURRENT 2017-05-02 Active
BENJAMIN JAMES BEATON MSL (37) LTD Director 2017-12-22 CURRENT 2017-07-13 Active
BENJAMIN JAMES BEATON ALLERTON SPV2 LIMITED Director 2017-12-20 CURRENT 2017-11-28 Active
BENJAMIN JAMES BEATON MSL (42) LTD Director 2017-12-19 CURRENT 2017-09-01 Active
BENJAMIN JAMES BEATON MSL (30) LTD Director 2017-12-01 CURRENT 2017-06-15 Active
BENJAMIN JAMES BEATON FPI CO 175 LTD Director 2017-11-30 CURRENT 2017-08-30 Active
BENJAMIN JAMES BEATON SOHO SPV8 LIMITED Director 2017-11-29 CURRENT 2017-11-14 Active - Proposal to Strike off
BENJAMIN JAMES BEATON SOROGOLD PROPERTY LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off
BENJAMIN JAMES BEATON SOROGOLD STREET LIMITED Director 2017-11-28 CURRENT 2012-03-27 Active - Proposal to Strike off
BENJAMIN JAMES BEATON ALLERTON SPV1 LIMITED Director 2017-11-23 CURRENT 2017-11-10 Active
BENJAMIN JAMES BEATON FPI CO 110 LTD Director 2017-11-22 CURRENT 2017-02-15 Active
BENJAMIN JAMES BEATON FPI CO 22 LTD Director 2017-11-20 CURRENT 2015-03-28 Active
BENJAMIN JAMES BEATON FPI CO 150 LTD Director 2017-11-14 CURRENT 2017-06-20 Active
BENJAMIN JAMES BEATON MSL (21) LTD Director 2017-11-03 CURRENT 2017-02-24 Active
BENJAMIN JAMES BEATON MSL (28) LTD Director 2017-11-01 CURRENT 2017-06-06 Active
BENJAMIN JAMES BEATON FPI CO 159 LTD Director 2017-10-25 CURRENT 2017-07-28 Active
BENJAMIN JAMES BEATON FPI CO 173 LTD Director 2017-10-24 CURRENT 2017-08-30 Active
BENJAMIN JAMES BEATON SOHO SPV 5 LIMITED Director 2017-10-05 CURRENT 2017-05-02 Active - Proposal to Strike off
BENJAMIN JAMES BEATON FPI CO 153 LTD Director 2017-09-20 CURRENT 2017-07-28 Active
BENJAMIN JAMES BEATON SOHO SPV 4 LIMITED Director 2017-08-31 CURRENT 2017-02-15 Active - Proposal to Strike off
BENJAMIN JAMES BEATON SOHO SPV 6 LIMITED Director 2017-08-31 CURRENT 2017-04-03 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
JAMES ROBERT ALEXANDER CRANMER PERFECTLY FRESH LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
JAMES ROBERT ALEXANDER CRANMER GREEN KW C.I.C. Director 2016-04-20 CURRENT 2013-12-06 Active
JAMES ROBERT ALEXANDER CRANMER ARRETON SOLAR COMMUNITY SCHEME C.I.C. Director 2016-04-20 CURRENT 2015-06-18 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT ADVANCR LEASING PLC Director 2016-03-11 CURRENT 2015-08-14 Active
JAMES ROBERT ALEXANDER CRANMER TEESSIDE HIRE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
JAMES ROBERT ALEXANDER CRANMER COURT DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2014-10-08 Active
JAMES ROBERT ALEXANDER CRANMER SUPPORTED DEVELOPMENTS LIMITED Director 2015-08-28 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER SOCIAL LEGACY CAPITAL C.I.C. Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-03-28
JAMES ROBERT ALEXANDER CRANMER BLOXWICH DEVELOPMENTS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASECO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JAMES ROBERT ALEXANDER CRANMER PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-25 CURRENT 2015-01-09 Active
JAMES ROBERT ALEXANDER CRANMER RUSHDEN DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JAMES ROBERT ALEXANDER CRANMER APPLICATION CAPITAL LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-10
JAMES ROBERT ALEXANDER CRANMER TWO FOR JOY DIGITAL LIMITED Director 2012-11-12 CURRENT 2011-09-23 Dissolved 2015-05-05
JAMES ROBERT ALEXANDER CRANMER NAVIGATOR TRADING LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
JAMES ROBERT ALEXANDER CRANMER TELECOM CAPITAL LTD Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES ROBERT ALEXANDER CRANMER TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT HOLDINGS LIMITED Director 2012-02-06 CURRENT 2004-12-03 Active
JAMES ROBERT ALEXANDER CRANMER DLN DIGITAL LIMITED Director 2010-02-24 CURRENT 2010-01-18 Active
JAMES ROBERT ALEXANDER CRANMER DIGITAL FILM SERVICES LIMITED Director 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
JAMES ROBERT ALEXANDER CRANMER BEREAVEMENT FACILITIES AND SERVICES LIMITED Director 2009-03-31 CURRENT 2007-12-10 Dissolved 2014-09-16
JAMES ROBERT ALEXANDER CRANMER FURNACE MANAGED SERVICES LIMITED Director 2008-02-29 CURRENT 2007-07-09 Liquidation
JAMES ROBERT ALEXANDER CRANMER KA-BAND SATELLITE TRADING LIMITED Director 2007-04-05 CURRENT 2007-03-07 Dissolved 2014-09-05
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (45) LTD Director 2018-06-05 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP SOCIAL HOUSING INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (44) LTD Director 2018-01-17 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (39) LTD Director 2018-01-11 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 160 LTD Director 2018-01-09 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (25) LTD Director 2017-12-22 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (37) LTD Director 2017-12-22 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT PROPCO 2 LIMITED Director 2017-12-21 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 1 LIMITED Director 2017-12-20 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV2 LIMITED Director 2017-12-20 CURRENT 2017-11-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (42) LTD Director 2017-12-19 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 2 LIMITED Director 2017-12-14 CURRENT 2017-08-31 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT SUPER HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-10-05 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (PRESCOTT COURT) LTD Director 2017-12-06 CURRENT 2014-08-20 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (ELM PLACE) LIMITED Director 2017-12-06 CURRENT 2015-02-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BARNSLEY) LTD Director 2017-12-06 CURRENT 2016-06-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL BOATHOUSE LIMITED Director 2017-12-06 CURRENT 2016-06-22 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL WORKINGTON LIMITED Director 2017-12-06 CURRENT 2016-06-28 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED Director 2017-12-06 CURRENT 2015-10-12 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN HB VILLAGES ST. HELENS LIMITED Director 2017-12-06 CURRENT 2015-11-17 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (30) LTD Director 2017-12-01 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (28) LTD Director 2017-12-01 CURRENT 2017-06-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 175 LTD Director 2017-11-30 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV8 LIMITED Director 2017-11-29 CURRENT 2017-11-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD PROPERTY LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD STREET LIMITED Director 2017-11-28 CURRENT 2012-03-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV1 LIMITED Director 2017-11-23 CURRENT 2017-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 110 LTD Director 2017-11-22 CURRENT 2017-02-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 22 LTD Director 2017-11-20 CURRENT 2015-03-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 150 LTD Director 2017-11-14 CURRENT 2017-06-20 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 159 LTD Director 2017-10-25 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 173 LTD Director 2017-10-24 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 5 LIMITED Director 2017-10-05 CURRENT 2017-05-02 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 153 LTD Director 2017-09-20 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 4 LIMITED Director 2017-08-31 CURRENT 2017-02-15 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 6 LIMITED Director 2017-08-31 CURRENT 2017-04-03 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 3 LIMITED Director 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASS LEAF POWER LIMITED Director 2017-08-02 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN THE SHENKMAN FAMILY INVESTMENT COMPANY Director 2017-03-17 CURRENT 2017-03-17 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN WASTE TREATMENT SOLUTIONS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN TAMLA CONSTRUCTION LIMITED Director 2016-11-01 CURRENT 2014-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN CORNERSTONE COGENERATION LIMITED Director 2016-10-26 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
MAXIMILIAN IVAN MICHAEL SHENKMAN CVL CONSTRUCTION LTD Director 2016-06-14 CURRENT 2014-10-03 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POWER TO HEAT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN STAFFORD CENTRAL DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POD POWER GENERATION LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN WORKINGTON DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-01-17
MAXIMILIAN IVAN MICHAEL SHENKMAN CANNOCK CENTRAL DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN STOKE CENTRAL DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-24 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MODULAR FFI LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-08-02
MAXIMILIAN IVAN MICHAEL SHENKMAN BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN BLOXWICH DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2015-05-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TELECARER TECHNOLOGIES LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-05-17
MAXIMILIAN IVAN MICHAEL SHENKMAN RUSHDEN DEVELOPMENTS LIMITED Director 2015-06-22 CURRENT 2014-10-08 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN CHAMBERLAYNE CONSTRUCTION LTD Director 2015-06-18 CURRENT 2014-10-03 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SPARK STEAM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASSHOUSE GENERATION LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN COURT DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
RALPH WEICHELT MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
RALPH WEICHELT FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
RALPH WEICHELT MSL (45) LTD Director 2018-06-05 CURRENT 2017-09-01 Active
RALPH WEICHELT MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
RALPH WEICHELT TP REIT SUPER HOLDCO LIMITED Director 2018-04-10 CURRENT 2017-10-05 Active
RALPH WEICHELT TP REIT HOLDCO 1 LIMITED Director 2018-04-10 CURRENT 2017-11-01 Active
RALPH WEICHELT MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
RALPH WEICHELT TP REIT PROPCO 2 LIMITED Director 2018-04-06 CURRENT 2017-10-06 Active
RALPH WEICHELT FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
RALPH WEICHELT PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
RALPH WEICHELT FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
RALPH WEICHELT MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
RALPH WEICHELT FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
RALPH WEICHELT FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
RALPH WEICHELT TP SOCIAL HOUSING INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RALPH WEICHELT FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
RALPH WEICHELT MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
RALPH WEICHELT TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09APPOINTMENT TERMINATED, DIRECTOR RALPH WEICHELT
2025-01-09DIRECTOR APPOINTED MR ADRIAN JAMES D'ENRICO
2025-01-09APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN IVAN MICHAEL SHENKMAN
2025-01-09APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ALEXANDER CRANMER
2025-01-09APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES BEATON
2025-01-09DIRECTOR APPOINTED MS NATALIE MARKHAM
2025-01-09DIRECTOR APPOINTED MR MICHAEL JAMES ARTHUR CAREY
2024-10-03SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03
2024-10-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM 1 King William Street London EC4N 7AF United Kingdom
2024-05-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 087875810011
2022-10-04CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09Resolutions passed:<ul><li>Resolution Cancel share prem a/c 07/09/2022<li>Resolution reduction in capital</ul>
2022-09-09Statement by Directors
2022-09-09Solvency Statement dated 07/09/22
2022-09-09Statement of capital on GBP 1
2022-09-09SH19Statement of capital on 2022-09-09 GBP 1
2022-09-09SH20Statement by Directors
2022-09-09CAP-SSSolvency Statement dated 07/09/22
2022-09-09RES13Resolutions passed:
  • Cancel share prem a/c 07/09/2022
  • Resolution of reduction in issued share capital
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810010
2022-02-28SH0124/02/22 STATEMENT OF CAPITAL GBP 3
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810009
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2020-02-25
2020-02-24SH0124/02/20 STATEMENT OF CAPITAL GBP 2
2019-07-16CAP-SSSolvency Statement dated 09/05/19
2019-05-10SH20Statement by Directors
2019-05-10SH19Statement of capital on 2019-05-10 GBP 1.00
2019-05-10CAP-SSSolvency Statement dated 09/05/19
2019-05-10RES13Resolutions passed:
  • Cancellation of share premium account 09/05/2019
  • Resolution of reduction in issued share capital
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27SH0125/03/19 STATEMENT OF CAPITAL GBP 103
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810008
2019-01-24PSC05Change of details for Tp Reit Holdco 1 Limited as a person with significant control on 2019-01-14
2019-01-23AP04Appointment of Hanway Advisory Limited as company secretary on 2018-10-01
2019-01-23CH01Director's details changed for Mr Benjamin James Beaton on 2019-01-14
2019-01-23TM02Termination of appointment of Langham Hall Uk Services Llp on 2018-10-01
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London EC4N 8AD England
2018-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810007
2018-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810005
2018-08-02RES01ADOPT ARTICLES 02/08/18
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810003
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810004
2018-07-05SH0129/03/18 STATEMENT OF CAPITAL GBP 102
2018-06-15PSC02Notification of Tp Reit Holdco 1 Limited as a person with significant control on 2018-01-24
2018-06-15PSC07CESSATION OF TRIPLE POINT SOCIAL HOUSING REIT PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11AA01Current accounting period extended from 31/12/17 TO 31/12/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-27AP04Appointment of Langham Hall Uk Services Llp as company secretary on 2018-02-13
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-06SH0112/10/17 STATEMENT OF CAPITAL GBP 101
2018-01-30PSC05Change of details for Triple Point Social Housing Reit Plc as a person with significant control on 2018-01-24
2018-01-08AP01DIRECTOR APPOINTED MR RALPH WEICHELT
2017-12-22AP01DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL MAWJI
2017-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL LALANI
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087875810001
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087875810002
2017-10-17AP01DIRECTOR APPOINTED MR JAMIL MAWJI
2017-10-17AP01DIRECTOR APPOINTED MR FAISAL LALANI
2017-10-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT SOCIAL HOUSING REIT PLC
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 1-3 PITT STREET HEYWOOD OL10 1JP ENGLAND
2017-10-13AA01CURRSHO FROM 31/07/2018 TO 31/12/2017
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL MAWJI
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL LALANI
2017-10-13AP01DIRECTOR APPOINTED MR BENJAMIN BEATON
2017-10-13AP01DIRECTOR APPOINTED MR MAXIMILIAN SHENKMAN
2017-10-13PSC07CESSATION OF CHRISTOPHER STUART TAGUE AS A PSC
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM FELLINGATE 1 FOX STREET SUNDERLAND ROAD GATESHEAD NE10 0BD
2017-10-13PSC07CESSATION OF GARY OWEN LEWIS AS A PSC
2017-10-13PSC07CESSATION OF GARY OWEN LEWIS AS A PSC
2017-10-13AP01DIRECTOR APPOINTED MR FAISAL LALANI
2017-10-13AP01DIRECTOR APPOINTED MR JAMIL MAWJI
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAGUE
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY
2017-09-20AA31/07/17 TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MCCAFFERTY / 14/11/2016
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-19AA01PREVSHO FROM 30/11/2016 TO 31/07/2016
2016-08-18AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0122/11/15 FULL LIST
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810002
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 1 FOX STREET SUNDERLAND ROAD GATESHEAD TYNE AND WEAR NE11 0NQ
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087875810001
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-22AR0122/11/14 FULL LIST
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to NORLAND ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORLAND ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Satisfied LLOYDS BANK PLC
2015-01-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORLAND ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of NORLAND ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORLAND ESTATES LIMITED
Trademarks
We have not found any records of NORLAND ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORLAND ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORLAND ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORLAND ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORLAND ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORLAND ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 7AF