ESTATE OFFICE INVESTMENTS LIMITED
LONDON AVENUE ROAD ESTATES LIMITED

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Company number 03261766
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Adrian Howard Levy as a director on 10 February 2017; Termination of appointment of Adrian Howard Levy as a secretary on 10 February 2017. The most likely internet sites of ESTATE OFFICE INVESTMENTS LIMITED are www.estateofficeinvestments.co.uk, and www.estate-office-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Office Investments Limited is a Private Limited Company. The company registration number is 03261766. Estate Office Investments Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Estate Office Investments Limited is 6th Floor 2 Kingdom Street London England W2 6bd. . AZIZ, Chaim is a Director of the company. MINSKY, Daniel is a Director of the company. Secretary BEARMAN, Robert has been resigned. Secretary BRYANT, Anthony Albert has been resigned. Secretary LEVY, Adrian Howard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COWELL, Nicholas Andrew has been resigned. Director LEVY, Adrian Howard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
AZIZ, Chaim
Appointed Date: 15 October 2004
49 years old

Director
MINSKY, Daniel
Appointed Date: 01 June 2015
41 years old

Resigned Directors

Secretary
BEARMAN, Robert
Resigned: 14 October 1996
Appointed Date: 10 October 1996

Secretary
BRYANT, Anthony Albert
Resigned: 30 September 1997
Appointed Date: 14 October 1996

Secretary
LEVY, Adrian Howard
Resigned: 10 February 2017
Appointed Date: 30 September 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Director
COWELL, Nicholas Andrew
Resigned: 10 February 2017
Appointed Date: 30 September 1997
64 years old

Director
LEVY, Adrian Howard
Resigned: 10 February 2017
Appointed Date: 10 October 1996
63 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

ESTATE OFFICE INVESTMENTS LIMITED Events

10 Mar 2017
Satisfaction of charge 1 in full
10 Feb 2017
Termination of appointment of Adrian Howard Levy as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Adrian Howard Levy as a secretary on 10 February 2017
10 Feb 2017
Termination of appointment of Nicholas Andrew Cowell as a director on 10 February 2017
04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 70 more events
23 Oct 1996
New secretary appointed
23 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
10 Oct 1996
Incorporation

ESTATE OFFICE INVESTMENTS LIMITED Charges

8 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…