COPPER ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06522109
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of COPPER ESTATES LIMITED are www.copperestates.co.uk, and www.copper-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Estates Limited is a Private Limited Company. The company registration number is 06522109. Copper Estates Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Copper Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. CRIPP, Peter Howard is a Director of the company. CRIPP, Robin Douglas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
CRIPP, Peter Howard
Appointed Date: 04 March 2011
56 years old
Director
CRIPP, Robin Douglas
Appointed Date: 04 March 2011
81 years old
Director
PEARS, David Alan
Appointed Date: 04 March 2008
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 04 March 2008
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 04 March 2008
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 04 March 2008

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 04 March 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
QA NOMINEES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Area Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Berkeley Square Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPER ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Nov 2016
Satisfaction of charge 1 in full
23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
16 Sep 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 26 more events
07 Mar 2008
Director appointed trevor steven pears
07 Mar 2008
Secretary appointed mr michael david alan keidan
06 Mar 2008
Registered office changed on 06/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
06 Mar 2008
Appointment terminated director qa nominees LIMITED
04 Mar 2008
Incorporation

COPPER ESTATES LIMITED Charges

21 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied on 11 November 2016
Persons entitled: Tanea Holdings Limited
Description: Maple cottage strawberry hill bracknell berkshire t/no…

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