ESTUARY PARK PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 05747737
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, 14, ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of ESTUARY PARK PROPERTY HOLDINGS LIMITED are www.estuaryparkpropertyholdings.co.uk, and www.estuary-park-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Estuary Park Property Holdings Limited is a Private Limited Company. The company registration number is 05747737. Estuary Park Property Holdings Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Estuary Park Property Holdings Limited is 2nd Floor 14 St George Street London W1s 1fe. . HALL, Richard John is a Director of the company. HEYCOCK, Selwyn is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HALL, Richard John
Appointed Date: 01 December 2016
56 years old

Director
HEYCOCK, Selwyn
Appointed Date: 14 December 2015
78 years old

Director
PETERS, Philip Leslie
Appointed Date: 25 July 2016
68 years old

Director
SEAL, Michael
Appointed Date: 25 July 2016
77 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 14 December 2015
Appointed Date: 17 March 2006

Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 26 September 2008
75 years old

Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 14 December 2015
Appointed Date: 17 March 2006

Persons With Significant Control

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

ESTUARY PARK PROPERTY HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
16 Aug 2016
Appointment of Mr Michael Seal as a director on 25 July 2016
...
... and 44 more events
09 May 2006
Resolutions
  • ELRES ‐ Elective resolution

09 May 2006
Resolutions
  • ELRES ‐ Elective resolution

09 May 2006
Resolutions
  • ELRES ‐ Elective resolution

03 May 2006
Accounting reference date extended from 31/03/07 to 30/04/07
17 Mar 2006
Incorporation

ESTUARY PARK PROPERTY HOLDINGS LIMITED Charges

20 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 31 July 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 41 the northern road south parade crosby…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Partially satisfied
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a croal mill blackshaw lane bolton t/nos la…