ESTEL PROPERTY GROUP LIMITED
LONDON

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

Company number 07359978
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ESTEL PROPERTY GROUP LIMITED are www.estelpropertygroup.co.uk, and www.estel-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Property Group Limited is a Private Limited Company. The company registration number is 07359978. Estel Property Group Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Estel Property Group 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. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old
Director
PYPER, Simon John
Appointed Date: 27 August 2010
58 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 18 February 2015
Appointed Date: 27 August 2010
Director
APPIAH, Kenneth Kurankyi
Resigned: 18 February 2015
Appointed Date: 27 August 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 27 August 2010
62 years old

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 27 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESTEL PROPERTY GROUP LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 Sep 2015
Micro company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,000
18 Feb 2015
Termination of appointment of Kenneth Kurankyi Appiah as a director on 18 February 2015
...
... and 10 more events
03 Nov 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,000
03 Nov 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,000
14 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
12 May 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Aug 2010
Incorporation

ESTEL PROPERTY GROUP LIMITED Charges

31 October 2011
Share charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares and all related rights see image for full…

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