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 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
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)
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 |
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 |