This company is commonly known as Copper Estates Limited. The company was founded 16 years ago and was given the registration number 06522109. The firm's registered office is in LONDON. You can find them at Ground Floor 30, City Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COPPER ESTATES LIMITED |
|---|---|---|
| Company Number | : | 06522109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 30, City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 04 March 2011 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 04 March 2011 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 04 March 2008 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 04 March 2008 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 04 March 2008 | Active |
| Ground Floor, 30 City Road, London, EC1Y 2AB | Corporate Director | 04 March 2008 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | 04 March 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 04 March 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 04 March 2008 | Active |
| Berkeley Square Property Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6AY |
| Nature of control | : |
|
| Area Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-29 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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