ESTEL INVESTMENTS LIMITED
LONDON OVAL (2195) LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 06592550
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of ESTEL INVESTMENTS LIMITED are www.estelinvestments.co.uk, and www.estel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estel Investments Limited is a Private Limited Company. The company registration number is 06592550. Estel Investments Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Estel Investments Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . DANSON, Peter John is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary CHARD, Julie has been resigned. Secretary MARCUS, Robert John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old
Director
PYPER, Simon John
Appointed Date: 08 September 2008
58 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 18 February 2015
Appointed Date: 29 March 2010
Secretary
CHARD, Julie
Resigned: 16 November 2009
Appointed Date: 08 September 2008
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 September 2008
Appointed Date: 14 May 2008
Director
APPIAH, Kenneth Kurankyi
Resigned: 18 February 2015
Appointed Date: 03 June 2009
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 03 June 2009
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 14 May 2008

ESTEL INVESTMENTS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
22 Sep 2015
Micro company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
18 Feb 2015
Termination of appointment of Kenneth Kurankyi Appiah as a director on 18 February 2015
...
... and 35 more events
11 Sep 2008
Secretary appointed julie chard
11 Sep 2008
Director appointed simon john pyper
11 Sep 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
09 Sep 2008
Company name changed oval (2195) LIMITED\certificate issued on 09/09/08
14 May 2008
Incorporation

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