ESTEL PROPERTY INVESTMENTS NO.3 LIMITED
LONDON

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

Company number 07359150
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-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ESTEL PROPERTY INVESTMENTS NO.3 LIMITED are www.estelpropertyinvestmentsno3.co.uk, and www.estel-property-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 3 Limited is a Private Limited Company. The company registration number is 07359150. Estel Property Investments No 3 Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Estel Property Investments No 3 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. 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
Director
PYPER, Simon John
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 04 November 2014
Appointed Date: 27 August 2010
Director
APPIAH, Kenneth Kurankyi
Resigned: 04 November 2014
Appointed Date: 27 August 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 27 August 2010
62 years old
Director
PYPER, Simon John
Resigned: 04 November 2014
Appointed Date: 27 August 2010
59 years old

Persons With Significant Control

Estel Property Group Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

ESTEL PROPERTY INVESTMENTS NO.3 LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Appointment of Mr Simon John Pyper as a director on 28 September 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 13 more events
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 INVESTMENTS NO.3 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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