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ESTATES PROPERTY INVESTMENT COMPANY LIMITED

Learn more about ESTATES PROPERTY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

ESTATES PROPERTY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00666487
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
Form type: CH01
Date: 2016.02.29
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6163873
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
Form type: TM01
Date: 2015.05.28
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DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
Form type: CH03
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2014.08.05
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SECTION 519
Form type: MISC
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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SECT 519 AUD
Form type: MISC
Date: 2013.11.22
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
Form type: CH01
Date: 2013.07.04
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.10.31
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
Form type: TM01
Date: 2012.06.04
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DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 58 DAVIES STREET, LONDON, W1K 5JF
Form type: 287
Date: 2005.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.09

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Company directors and board members:

SANDRA JUDITH ODELL (current)
Secretary, 2013.01.01
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SIMON GEOFFREY CARTER (current)
Director, CHARTERED ACCOUNTANT, 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MAXWELL DAVID SHAW JAMES (current)
Director, COMPANY DIRECTOR, 2012.05.25
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
ANTHONY COOK (resigned)
Secretary, 1992.10.03 - 1994.01.20
FLAT 81 DARWIN COURT 2-24 GLOUCESTER AVENUE , LONDON
NW1 7BQ
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2004.10.25 - 2013.01.01
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
CHARLOTTE IND EASTWOOD (resigned)
Secretary, 2002.07.23 - 2004.10.25
16 EDNA STREET , LONDON
SW11 3DP
PAUL HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.01 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
GAIL ROBSON SKEETE (resigned)
Secretary, ACCOUNTANT, 1999.10.20 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, COMPANY SECRETARY, 1994.03.16 - 1998.04.01
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
BRIAN WILLIAMS (resigned)
Secretary, 1994.01.20 - 1994.10.03
14 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
REBECCA JANE WORTHINGTON (resigned)
Secretary, 1998.12.09 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
EDWARD STRATFORD DUGDALE (resigned)
Director, 1998.04.01 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2011.03.24 - 2012.02.16
16 GROSVENOR STREET LONDON ,
W1K 4QF
DANIEL MARK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2015.03.31 - 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
JAMES ROBERT HAMILTON STUBBER (resigned)
Director, 2002.10.14 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
CHRISTOPHER NEVILLE JONES (resigned)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1998.04.01
55 YORK MEWS , ALTON
GU34 1JD, HAMPSHIRE
COLIN EDWARD PARKER (resigned)
Director, CHAIRMAN EAGLE STAR ASSET MANAGEMENT LIMITED, 1993.02.22 - 1998.04.01
WYLDINGS BARLING ROAD BARLING , SOUTHEND ON SEA
SS3 0ND, ESSEX
MICHAEL EDWARD RILEY (resigned)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 1998.03.31 - 2011.03.24
1 COURT LANE DULWICH , LONDON
SE21 7DH
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.08.01 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
REGINALD STRINGER (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 1998.04.01
PIPERS LANDING GREEN LANE ALBURY , GUILDFORD
GU5 9EP
BRIAN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.22 - 1994.03.16
14 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
BRIAN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.03 - 1998.04.01
14 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
STEPHAN ANTHONY WINGATE (resigned)
Director, CHIEF EXECUTIVE, 1992.10.03 - 1998.04.01
58 PONT STREET , LONDON
SW1X 0AE
REBECCA JANE WORTHINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.25 - 2012.10.31
16 GROSVENOR STREET LONDON ,
W1K 4QF
REBECCA JANE WORTHINGTON (resigned)
Director, ACCOUNTANT, 2001.08.22 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2012.05.25
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE

Companies near to ESTATES PROPERTY INVESTMENT COMPANY ltd.

Information about the Private Limited Company ESTATES PROPERTY INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data