ESTAMOS PROPERTY COMPANY LIMITED
LONDON

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Company number 05888789
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ESTAMOS PROPERTY COMPANY LIMITED are www.estamospropertycompany.co.uk, and www.estamos-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Estamos Property Company Limited is a Private Limited Company. The company registration number is 05888789. Estamos Property Company Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Estamos Property Company Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 27 July 2006
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 27 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2006
Appointed Date: 27 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 September 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ESTAMOS PROPERTY COMPANY LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 27 July 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
28 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 21 more events
02 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
15 Sep 2006
Registered office changed on 15/09/06 from: 72 new bond street mayfair london W1S 1RR
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
27 Jul 2006
Incorporation

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