ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 02779223
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 027792230001, created on 3 November 2016; Statement of company's objects. The most likely internet sites of ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED are www.estatespropertyinvestmentcompanyholdings.co.uk, and www.estates-property-investment-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Estates Property Investment Company Holdings Limited is a Private Limited Company. The company registration number is 02779223. Estates Property Investment Company Holdings Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Estates Property Investment Company Holdings Limited is 43 45 Portman Square London W1h 6ly. . GREENSLADE, Daniel Mark is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. Secretary COOK, Anthony has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary WILLIAMS, Brian has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AGA, Kekobad Behram has been resigned. Director AMES, Carol Ann has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JONES, Christopher Neville has been resigned. Director NUTLEY, William George has been resigned. Director ODELL, Sandra Judith has been resigned. Director OSWALD, Peter Christopher has been resigned. Director PARKER, Colin Edward has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director STRINGER, Reginald has been resigned. Director WILLIAMS, Brian has been resigned. Director WINGATE, Stephan Anthony has been resigned. Director WOOLLEY, Michael John has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREENSLADE, Daniel Mark
Appointed Date: 31 March 2015
49 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old

Resigned Directors

Secretary
COOK, Anthony
Resigned: 20 January 1994
Appointed Date: 14 January 1993
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 06 January 2005
Secretary
EASTWOOD, Charlotte Ind
Resigned: 06 January 2005
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 01 April 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 April 1998
Appointed Date: 16 March 1994
Secretary
WILLIAMS, Brian
Resigned: 16 March 1994
Appointed Date: 20 January 1994
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 17 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 1993
Appointed Date: 13 January 1993
Director
AGA, Kekobad Behram
Resigned: 23 August 1995
Appointed Date: 17 May 1995
76 years old
Director
AMES, Carol Ann
Resigned: 31 May 1995
Appointed Date: 31 March 1993
77 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 01 April 1998
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 01 April 1998
86 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 1993
Appointed Date: 13 January 1993
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
59 years old
Director
JONES, Christopher Neville
Resigned: 01 April 1998
Appointed Date: 31 March 1993
90 years old
Director
NUTLEY, William George
Resigned: 01 April 1998
Appointed Date: 31 March 1993
103 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
OSWALD, Peter Christopher
Resigned: 31 December 1996
Appointed Date: 31 March 1993
83 years old
Director
PARKER, Colin Edward
Resigned: 01 April 1998
Appointed Date: 31 March 1993
90 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 31 March 1998
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
STRINGER, Reginald
Resigned: 01 April 1998
Appointed Date: 22 February 1993
91 years old
Director
WILLIAMS, Brian
Resigned: 01 April 1998
Appointed Date: 31 March 1993
89 years old
Director
WINGATE, Stephan Anthony
Resigned: 01 April 1998
Appointed Date: 14 January 1993
87 years old
Director
WOOLLEY, Michael John
Resigned: 01 April 1998
Appointed Date: 14 January 1998
82 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 01 April 1998
78 years old

Persons With Significant Control

Quintain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Nov 2016
Registration of charge 027792230001, created on 3 November 2016
04 Nov 2016
Statement of company's objects
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 147 more events
25 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1993
£ nc 1000/1100 14/01/93
22 Jan 1993
Company name changed caltext LIMITED\certificate issued on 25/01/93
13 Jan 1993
Incorporation

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Charges

3 November 2016
Charge code 0277 9223 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…

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