ESTATE OFFICE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ESTATE OFFICE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESTATE OFFICE INVESTMENTS LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESTATE OFFICE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
NW8 9TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVENUE ROAD ESTATES LIMITED (until 04/11/2004)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL MINSKY Nov 1984 British Director 2015-06-01 CURRENT
CHAIM AZIZ Jun 1976 British Director 2004-10-15 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-10 UNTIL 1996-10-10 RESIGNED
MR ADRIAN HOWARD LEVY Dec 1961 British Director 1996-10-10 UNTIL 2017-02-10 RESIGNED
MR NICHOLAS ANDREW COWELL Mar 1961 British Director 1997-09-30 UNTIL 2017-02-10 RESIGNED
MR ADRIAN HOWARD LEVY Dec 1961 British Secretary 1997-09-30 UNTIL 2017-02-10 RESIGNED
ANTHONY ALBERT BRYANT Dec 1958 British Secretary 1996-10-14 UNTIL 1997-09-30 RESIGNED
ROBERT BEARMAN Nov 1960 British Secretary 1996-10-10 UNTIL 1996-10-14 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-10-10 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Benjamin Minsky 2017-02-11 11/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Chaim Aziz 2017-02-10 6/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Chaim Aziz 2016-04-06 - 2017-02-10 6/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Howard Levy 2016-04-06 - 2017-02-10 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Andrew Cowell 2016-04-06 - 2017-02-10 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JS REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SECUREVIEW INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY ROAD ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BORUCH HASHEM LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NAKED BULB PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAIDA VALE ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
EQUITABLE ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ABBEY ROAD INVESTMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NW8 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTATE OFFICE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
JCCO 238 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FABIANO HOTELS LIMITED MILTON KEYNES ... AUDITED ABRIDGED 55100 - Hotels and similar accommodation
AMY WINEHOUSE FOUNDATION LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
1-6 CRESCENT MEWS LIMITED BUCKHURST HILL Dissolved... 68209 - Other letting and operating of own or leased real estate
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
NEXGROVE PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FORTUNE GREEN CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN HOLDINGS (LONDON) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LIFESTYLE AND PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ESTATE_OFFICE_INVESTMENTS - Accounts 2023-07-26 31-12-2022 £1,927,255 Cash £2,495,417 equity
ESTATE_OFFICE_INVESTMENTS - Accounts 2022-08-02 31-12-2021 £2,054,031 Cash £1,934,532 equity
ESTATE_OFFICE_INVESTMENTS - Accounts 2021-09-24 31-12-2020 £1,631,379 Cash £1,844,190 equity
ESTATE_OFFICE_INVESTMENTS - Accounts 2020-09-12 31-12-2019 £1,232,614 Cash £1,241,348 equity
ESTATE_OFFICE_INVESTMENTS - Accounts 2019-07-09 31-12-2018 £1,254,552 Cash £1,007,873 equity
Estate Office Investments Limited - Filleted accounts 2017-09-22 31-12-2016 £717,112 Cash £600,335 equity
Abbreviated Company Accounts - ESTATE OFFICE INVESTMENTS LIMITED 2016-09-28 31-12-2015 £790,796 Cash £257,022 equity
Abbreviated Company Accounts - ESTATE OFFICE INVESTMENTS LIMITED 2016-02-27 31-05-2015 £341,215 Cash £-47,495 equity
Abbreviated Company Accounts - ESTATE OFFICE INVESTMENTS LIMITED 2015-01-30 31-05-2014 £490,342 Cash £-92,140 equity

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