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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Jacob, Verena
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    D'mello, Mervyn
    Associate Manager born in March 1965
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Jacob, Benjamin
    Managing Director born in December 1945
    Individual (10 offsprings)
    Officer
    1993-07-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Jacob, Nicholas Benjamin
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benjamin Jacob
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Majid, Mohamed Rafi
    Chief Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1997-07-11
    OF - Director → CIF 0
    Majid, Mohamed Rafi
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDRES DEVELOPMENTS LIMITED

Period: 2014-02-24 ~ now
Company number: 02841039
Registered names
LONDRES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
45200 - Maintenance And Repair Of Motor Vehicles
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,588,923 GBP2025-05-31
10,034,136 GBP2024-05-31
Fixed Assets
10,588,923 GBP2025-05-31
10,034,136 GBP2024-05-31
Debtors
213,033 GBP2025-05-31
339,146 GBP2024-05-31
Cash at bank and in hand
179,080 GBP2025-05-31
108,422 GBP2024-05-31
Current Assets
392,113 GBP2025-05-31
447,568 GBP2024-05-31
Creditors
Amounts falling due within one year
-240,990 GBP2025-05-31
-319,453 GBP2024-05-31
Net Current Assets/Liabilities
151,123 GBP2025-05-31
128,115 GBP2024-05-31
Total Assets Less Current Liabilities
10,740,046 GBP2025-05-31
10,162,251 GBP2024-05-31
Creditors
Amounts falling due after one year
-6,739,558 GBP2025-05-31
-6,272,702 GBP2024-05-31
Net Assets/Liabilities
4,000,488 GBP2025-05-31
3,889,549 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
500,000 GBP2025-05-31
500,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,500,388 GBP2025-05-31
3,389,449 GBP2024-05-31
Equity
4,000,488 GBP2025-05-31
3,889,549 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
11,279,544 GBP2025-05-31
10,645,639 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,621 GBP2025-05-31
611,503 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,118 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-06-01 ~ 2025-05-31

  • LONDRES DEVELOPMENTS LIMITED
    Info
    THE CHELSEA MOTOR COMPANY LIMITED - 2014-02-24
    Registered number 02841039
    25 Ep 25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.