ESTEL PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ESTEL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESTEL PROPERTY INVESTMENTS LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648382. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESTEL PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN DANSON Sep 1965 British Director 2012-09-04 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-07-16 UNTIL 2008-07-16 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-07-16 UNTIL 2008-07-16 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2008-07-16 UNTIL 2014-11-04 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2015-09-28 UNTIL 2017-10-26 RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2008-07-16 UNTIL 2012-08-24 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2009-05-20 UNTIL 2014-11-04 RESIGNED
MR ROBERT JOHN MARCUS Secretary 2009-11-16 UNTIL 2010-03-29 RESIGNED
JULIE CHARD Secretary 2008-07-16 UNTIL 2009-11-16 RESIGNED
MR KENNETH KURANKYI APPIAH Secretary 2010-03-29 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Danson 2016-07-25 12/1962 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Estel Property Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-12-2022 £7,110 Cash £4,706,155 equity
Estel Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,062,767 Cash £4,735,100 equity
Estel Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £1,385,244 Cash £18,203,269 equity
Estel Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-12-2019 £142,499 Cash £15,353,449 equity
Estel Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £81,224 Cash £13,970,121 equity
Estel Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-12-2017 £2,844,923 Cash £14,264,552 equity

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