Colville Estate Properties Limited

Company 02428557 · Active · incorporated 03/10/1989 · London EC4V 4BE · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• The Colville Estate Limited (company, registered 00139670 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Colville Estate Limited(the) (00139670, Active)

What else sits under the same owner

• Colville Estate Properties 2 Limited (11231617, Active)

Who runs it

• MC GEE, Terence Alfred Francis (secretary, British) · from 1994-05-17 to 1996-11-01
• HALL, William George Valentine (director, born 06/1939, British) · from 1994-07-05 to 2016-10-06
• WAND, Trevor Lawrence (secretary, British) · from 1996-11-01 to 2011-11-01
• HOWES, Christopher Kingston, Sir (director, born 01/1942, British) · from 2003-07-02 to 2012-10-09
• FLEMING, Hugh (secretary) · from 2011-11-01 to 2013-10-10
• GIBBS, Roger Geoffrey, Sir (director, born 10/1934, British) · from to 2003-10-08
• PONSONBY, Ashley Charles Gibbs, Sir (director, born 02/1921, British) · from to 1994-10-18
• FALCON, Michael Gascoigne (director, born 01/1928, British) · from to 1999-10-06
• STRUTT AND PARKER (corporate secretary) · from to 1994-05-17
• HARRIS, Michael Charles (director, born 09/1937, British) · from to 1993-03-25
• PARKER, Jonathan Oxley (director, born 11/1949, British) · from to 1994-12-08
• ROWLEY, Joshua, Sir (director, born 12/1920, British) · from to 1994-10-18
• TOWNSHEND, James Reginald (director, born 12/1954, British) · from 1994-07-05, current
• STEPHEN, John Holmes (director, born 03/1950, British) · from 2012-07-04, current
• BACON, Henry Hickman (director, born 04/1984, British) · from 2012-10-09, current
• NOTTINGHAM, Mathew Paul (secretary) · from 2013-10-10, current
• BACON, Edmund Anthony (director, born 04/1986, British) · from 2015-12-02, current
• BARTLETT, Nicholas Michael (director, born 05/1972, British) · from 2016-10-07, current
• NOTTINGHAM, Mathew Paul (director, born 06/1966, British) · from 2021-10-08, current
• ARMOUR, Sophie Elizabeth (director, born 11/1987, British) · from 2024-04-01, current
• BACON, Timothy Roger (director, born 12/1947, British) · from , current
• BACON, Nicholas Hickman Ponsonby, Sir (director, born 05/1953, British) · from , current
• DRAKE, William Eric (director, born 12/1953, British) · from , current

Charges

15 charges registered, 2 outstanding.

• 2018-05-03, outstanding, in favour of Canada Life Limited
• 2018-05-03, outstanding, in favour of Canada Life Limited
• 2011-12-22, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
• 2011-12-22, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
• 2000-07-20, fully-satisfied, in favour of Hsbc Bank PLC

Property on the register

4 titles on the register, around £12,365,513 by latest value.

• Title NGL678873 · Freehold · CITY OF LONDON GREATER LONDON
• Title NGL249728 · Freehold · CITY OF LONDON GREATER LONDON
• Title NGL483706 · Freehold · CITY OF LONDON GREATER LONDON
• Title NGL714636 · Freehold · CITY OF LONDON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Colville Estate Limited(the) (00139670)
• Colville Estate Properties 2 Limited (11231617)
• The Colville Residences Ltd (16466361)
• Colville Property Ltd (SC637071)
• Colville Property Lets Ltd (17316758)
• 2 Colville Square Ltd (10509449)
• Colville Estates & Developments Ltd (15977167)
• Colville Gardens Ltd (16907853)

Check this company on Companies House.