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ESTEL PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estel Property Group Limited. The company was founded 13 years ago and was given the registration number 07359978. The firm's registered office is in LONDON. You can find them at John Carpenter House, John Carpenter Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTEL PROPERTY GROUP LIMITED
Company Number:07359978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN

Director04 September 2012Active
John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN

Secretary27 August 2010Active
John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN

Director27 August 2010Active
John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN

Director27 August 2010Active
John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN

Director27 August 2010Active

People with Significant Control

Progressive Holdco Limited
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:Studio 5, Salters House, Hull, England, HU1 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
New Statesman Media Group Limited
Notified on:10 June 2021
Status:Active
Country of residence:England
Address:Studio 5 Salters House, 156 High Street, Hull, England, HU1 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Thomas Danson
Notified on:27 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-26Officers

Termination director company with name termination date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type micro entity.

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