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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, Benjamin
    Managing Director born in December 1945
    Individual (10 offsprings)
    Officer
    1993-07-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Jacob, Nicholas Benjamin
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benjamin Jacob
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Jacob, Verena
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 4
    Majid, Mohamed Rafi
    Chief Accountant born in April 1946
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1997-07-11
    OF - Director → CIF 0
    Majid, Mohamed Rafi
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 5
    D'mello, Mervyn
    Associate Manager born in March 1965
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 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, 72060 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
68100 - Buying And Selling Of Own Real Estate
45200 - Maintenance And Repair Of Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
10,034,136 GBP2024-05-31
9,279,960 GBP2023-05-31
Fixed Assets
10,034,136 GBP2024-05-31
9,279,960 GBP2023-05-31
Debtors
339,146 GBP2024-05-31
141,135 GBP2023-05-31
Cash at bank and in hand
108,422 GBP2024-05-31
2,154,283 GBP2023-05-31
Current Assets
447,568 GBP2024-05-31
2,295,418 GBP2023-05-31
Creditors
Amounts falling due within one year
-319,453 GBP2024-05-31
-536,391 GBP2023-05-31
Net Current Assets/Liabilities
128,115 GBP2024-05-31
1,759,027 GBP2023-05-31
Total Assets Less Current Liabilities
10,162,251 GBP2024-05-31
11,038,987 GBP2023-05-31
Creditors
Amounts falling due after one year
-6,272,702 GBP2024-05-31
-7,503,508 GBP2023-05-31
Net Assets/Liabilities
3,889,549 GBP2024-05-31
3,535,479 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,389,449 GBP2024-05-31
3,035,379 GBP2023-05-31
Equity
3,889,549 GBP2024-05-31
3,535,479 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
112022-08-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
10,645,639 GBP2024-05-31
9,824,123 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,503 GBP2024-05-31
544,163 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,340 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-06-01 ~ 2024-05-31

  • 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 8 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 March 2026 and licensed under the Open Government Licence v3.0.