This company is commonly known as Estates Property Investment Company (holdings) Limited. The company was founded 31 years ago and was given the registration number 02779223. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02779223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 05 October 2016 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 17 March 2017 | Active |
| Flat 81 Darwin Court, 2-24 Gloucester Avenue, London, NW1 7BQ | Secretary | 14 January 1993 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 06 January 2005 | Active |
| 16 Edna Street, London, SW11 3DP | Secretary | 23 July 2002 | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Secretary | 01 April 1998 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| 22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS | Secretary | 20 October 1999 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 16 March 1994 | Active |
| 14 Shirley Avenue, Cheam, Sutton, SM2 7QR | Secretary | 20 January 1994 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Secretary | 17 January 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 January 1993 | Active |
| 7 Connaught Drive, London, NW11 6BL | Director | 17 May 1995 | Active |
| Aston House, Aston Keynes, SN6 6NX | Director | 31 March 1993 | Active |
| Tickwood Hall, Much Wenlock, TF13 6NZ | Director | 01 April 1998 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 30 November 2006 | Active |
| Willmead Farm, Bovey Tracey, Newton Abbot, TQ13 9NP | Director | 01 April 1998 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 24 March 2011 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 31 March 2015 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 January 1993 | Active |
| 1 The Regency, Hide Place, London, SW1P 4HD | Director | 14 October 2002 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 25 May 2012 | Active |
| 55 York Mews, Alton, GU34 1JD | Director | 31 March 1993 | Active |
| 4 Pine Tree Lodge, 7 Durham Avenue, Bromley, BR2 0QA | Director | 31 March 1993 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 31 March 2015 | Active |
| 13 Holland Park, London, W11 3TH | Director | 31 March 1993 | Active |
| Wyldings Barling Road, Barling, Southend On Sea, SS3 0ND | Director | 31 March 1993 | Active |
| Tylers Barn, Tylers Green Broad Street, Cuckfield, RH17 5DX | Director | 13 August 2001 | Active |
| 1 Court Lane, Dulwich, London, SE21 7DH | Director | 31 March 1998 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 01 August 2012 | Active |
| Pipers Landing, Green Lane Albury, Guildford, GU5 9EP | Director | 22 February 1993 | Active |
| 14 Shirley Avenue, Cheam, Sutton, SM2 7QR | Director | 31 March 1993 | Active |
| 58 Pont Street, London, SW1X 0AE | Director | 14 January 1993 | Active |
| 19 Rodenhurst Road, Clapham Park, London, SW4 8AE | Director | 14 January 1998 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Director | 22 August 2001 | Active |
| Quintain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Capital | Legacy. | Download |
| 2018-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-12 | Insolvency | Legacy. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-16 | Officers | Change person director company with change date. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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