ESTEL PROPERTY INVESTMENTS NO.2 LIMITED
LONDON

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Company number 07008016
Status Active
Incorporation Date 3 September 2009
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESTEL PROPERTY INVESTMENTS NO.2 LIMITED are www.estelpropertyinvestmentsno2.co.uk, and www.estel-property-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Investments No 2 Limited is a Private Limited Company. The company registration number is 07008016. Estel Property Investments No 2 Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Estel Property Investments No 2 Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . DANSON, Peter John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary MARCUS, Robert John has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director PYPER, Simon John 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

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 27 October 2014
Appointed Date: 29 March 2010
Secretary
APPIAH, Kenneth Kurankyi
Resigned: 16 November 2009
Appointed Date: 03 September 2009
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Director
APPIAH, Kenneth Kurankyi
Resigned: 27 October 2014
Appointed Date: 03 September 2009
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 03 September 2009
62 years old
Director
PYPER, Simon John
Resigned: 27 October 2014
Appointed Date: 03 September 2009
58 years old

Persons With Significant Control

Estel Property Group Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

ESTEL PROPERTY INVESTMENTS NO.2 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
27 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 24 more events
18 Nov 2009
Appointment of Mr Robert John Marcus as a secretary
18 Nov 2009
Termination of appointment of Kenneth Appiah as a secretary
18 Nov 2009
Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on 18 November 2009
18 Nov 2009
Current accounting period shortened from 30 September 2010 to 31 December 2009
03 Sep 2009
Incorporation

ESTEL PROPERTY INVESTMENTS NO.2 LIMITED Charges

31 October 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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