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ESTEL PROPERTY INVESTMENTS NO.2 LIMITED

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

This company is commonly known as Estel Property Investments No.2 Limited. The company was founded 14 years ago and was given the registration number 07008016. 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 INVESTMENTS NO.2 LIMITED
Company Number:07008016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
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, England, EC4Y 0AN

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

Secretary29 March 2010Active
7 Steventon Road, Shepherds Bush, London, W12 0SX

Secretary03 September 2009Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Secretary16 November 2009Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director03 September 2009Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director03 September 2009Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director03 September 2009Active

People with Significant Control

Estel Property Group Limited
Notified on:03 September 2016
Status:Active
Country of residence:England
Address:John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thomas Danson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type small.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Termination director company with name termination date.

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2014-10-27Officers

Termination director company with name termination date.

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2014-10-27Officers

Termination secretary company with name termination date.

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2014-10-23Accounts

Accounts with accounts type small.

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2013-10-03Accounts

Accounts with accounts type small.

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