Company number 09165190
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ESTATE CAPITAL LIMITED are www.estatecapital.co.uk, and www.estate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Capital Limited is a Private Limited Company.
The company registration number is 09165190. Estate Capital Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Estate Capital Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . TAYLOR, Alan Keith is a Director of the company. WHITFIELD, Christopher John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 17 June 2015
Appointed Date: 07 August 2014
Persons With Significant Control
ESTATE CAPITAL LIMITED Events
08 Jan 2017
Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
03 Sep 2015
Company name changed estates capital LIMITED\certificate issued on 03/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-01
...
... and 8 more events
17 Jun 2015
Termination of appointment of Andrew John Davison as a director on 17 June 2015
17 Jun 2015
Appointment of Mr Christopher John Whitfield as a director on 17 June 2015
17 Jun 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 17 June 2015
24 Apr 2015
Company name changed timec 1470 LIMITED\certificate issued on 24/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-24
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07