Collin Estates Limited

00349259

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, W1G 0PW

Incorporated 06/02/1939

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 08/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges32 outstanding

charge

outstanding

BOP (LUXEMBOURG) HOLDINGS S.A R.L.

Created 12/10/2012Registered 18/10/2012

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 18/12/2002Registered 02/01/2003

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/03/2000Registered 10/03/2000Satisfied 15/07/2004

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 26/01/1999Registered 05/02/1999

charge

outstanding

LLOYDS BANK PLC

Created 25/03/1975Registered 30/11/1996

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/03/1992Registered 06/03/1992

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/11/1991Registered 09/12/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/11/1991Registered 15/11/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 01/02/1989Registered 15/02/1989Satisfied 30/11/1996

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 15/12/1988Registered 19/12/1988Satisfied 25/07/1990

charge

outstanding

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 15/11/1988Registered 18/11/1988

charge

outstanding

ROYAL EXCHANGE ASSURANCE LONDON

Created 28/08/1987Registered 03/09/1987

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 13/05/1987Registered 21/05/1987

charge

satisfied

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 05/05/1987Registered 11/05/1987Satisfied 13/10/1997

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 27/09/1985Registered 01/10/1985Satisfied 28/07/1990

charge

satisfied

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 18/07/1985Registered 31/07/1985Satisfied 13/10/1997

charge

outstanding

ROYAL EXCHANGE ASSURANCE

Created 30/03/1984Registered 03/03/1984

charge

outstanding

THE LAW DEBENTURE CORPORATION PLC

Created 22/12/1982Registered 29/12/1982

charge

satisfied

HAMBROS BANK EXECUTOR & TRUSTEE COMPANY LIMITED

Created 25/11/1982Registered 29/11/1982Satisfied 13/10/1997

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 09/11/1981Registered 11/11/1981

charge

outstanding

ROYAL EXCHANGE ASSURANCE

Created 18/03/1980Registered 24/03/1980

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 18/03/1980Registered 21/03/1980Satisfied 25/11/1994

charge

satisfied

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 18/03/1980Registered 21/03/1980

charge

outstanding

HAMBROS BANK EXECUTOR & TRUSTEE COMPANY LTD

Created 03/08/1976Registered 05/08/1976

charge

outstanding

LLOYDS BANK PLC