ESTATE PARTNERS LIMITED -
| Company Profile | Company Filings |
Overview
ESTATE PARTNERS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ESTATE PARTNERS LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504007. The accounts status is TOTAL EXEMPTION FULL.
ESTATE PARTNERS LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504007. The accounts status is TOTAL EXEMPTION FULL.
ESTATE PARTNERS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2017 |
Registered Office
7-10 CHANDOS STREET
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNARD HENRI ROCHON | Apr 1938 | French | Director | 2008-06-30 | CURRENT |
| GEORGE MOSES BENADY | Jan 1941 | British | Director | 2008-06-30 | CURRENT |
| BERNARD HENRI ROCHON | Apr 1938 | French | Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED |
| PATRICK MARIE MAINGUY | Apr 1940 | French | Director | 1999-06-08 UNTIL 2003-04-11 | RESIGNED |
| FINANCIAL DATA MANAGEMENT LIMITED | Corporate Secretary | 1998-02-04 UNTIL 2002-12-31 | RESIGNED | ||
| EUROPA SECRETARIES LIMITED | Corporate Secretary | 1999-05-14 UNTIL 2008-06-30 | RESIGNED | ||
| HILL STREET REGISTRARS LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-05-31 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-02-04 | RESIGNED | ||
| ORANGE STRUCTURAL TECTRONICS LLC | Corporate Director | 2003-04-11 UNTIL 2008-06-30 | RESIGNED | ||
| ORANGE STRUCTURAL TECTRONICS LLC | Corporate Director | 1998-02-04 UNTIL 2003-04-11 | RESIGNED | ||
| LUFMER LIMITED | Corporate Nominee Director | 1998-02-04 UNTIL 1998-02-04 | RESIGNED | ||
| EUROPA DIRECTORS LIMITED | Corporate Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Turi Janos | 2016-04-06 | 5/1956 | Avrama Mrazovica 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |