ESTATES PROPERTY INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 00666487
Status Active
Incorporation Date 2 August 1960
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017. The most likely internet sites of ESTATES PROPERTY INVESTMENT COMPANY LIMITED are www.estatespropertyinvestmentcompany.co.uk, and www.estates-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Estates Property Investment Company Limited is a Private Limited Company. The company registration number is 00666487. Estates Property Investment Company Limited has been working since 02 August 1960. The present status of the company is Active. The registered address of Estates Property Investment Company Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward 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. Director CARTER, Simon Geoffrey 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. Director GREENSLADE, Daniel Mark 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 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 WILLIAMS, Brian has been resigned. Director WINGATE, Stephan Anthony has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
COOK, Anthony
Resigned: 20 January 1994
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
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: 03 October 1994
Appointed Date: 20 January 1994
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 09 December 1998
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 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
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
59 years old
Director
JONES, Christopher Neville
Resigned: 01 April 1998
90 years old
Director
PARKER, Colin Edward
Resigned: 01 April 1998
Appointed Date: 22 February 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
91 years old
Director
WILLIAMS, Brian
Resigned: 16 March 1994
Appointed Date: 22 December 1992
89 years old
Director
WILLIAMS, Brian
Resigned: 01 April 1998
89 years old
Director
WINGATE, Stephan Anthony
Resigned: 01 April 1998
87 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 25 May 2012
54 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
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

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

ESTATES PROPERTY INVESTMENT COMPANY LIMITED Events

22 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Registration of charge 006664870011, created on 3 November 2016
...
... and 196 more events
22 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1987
Return made up to 07/11/86; full list of members
23 Oct 1986
Full accounts made up to 30 April 1986
14 Oct 1985
Accounts made up to 30 April 1985
02 Aug 1960
Incorporation

ESTATES PROPERTY INVESTMENT COMPANY LIMITED Charges

3 November 2016
Charge code 0066 6487 0011
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…
10 November 2006
Deed of charge and release
Delivered: 14 November 2006
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: The capital sum of £5,329,560 and the investments,. See the…
28 April 2006
Deed of charge and release
Delivered: 3 May 2006
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: The capital sum of £3,090,000 and the investments. See the…
21 August 2003
Deed of charge
Delivered: 27 August 2003
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: The freehold land and buildings known as saxley court…
24 May 2001
Deed of charge and release
Delivered: 29 May 2001
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: The capital sum of £10,050,000 and the investments for the…
16 January 1989
Deposit agreement
Delivered: 31 January 1989
Status: Satisfied on 15 November 1990
Persons entitled: Natwest Investment Bank Limited
Description: First fixed charge on all monies at any time standing to…
14 October 1988
Deed of release and charge supplemental to a trust deed dated 28.4.86
Delivered: 21 October 1988
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: £1,450,000.00 cash.
2 September 1987
Deed of release and charge supplemental to a trust deed dated 28.4.86
Delivered: 23 September 1987
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: £7,750,000 cash.
28 April 1986
Trust deed
Delivered: 8 March 1996
Status: Satisfied on 10 March 2008
Persons entitled: Alliance Assurance Company Limited
Description: 1. tower house,merrion way leeds. 2. the pond street…
9 June 1967
Trust deed
Delivered: 8 March 1996
Status: Satisfied on 10 March 2008
Persons entitled: Sun Alliance Trust Company Limited
Description: 1. tower house, merrion way, leeds. 2. the pond street…
2 October 1961
General memo of charge
Delivered: 20 October 1961
Status: Satisfied on 28 March 1998
Persons entitled: National Commercial Bank of Scotland
Description: Stocks shares securities etc (see doc 30).

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