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 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
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 |
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 |