ESTATE OFFICE INVESTMENTS LIMITED

Profile ESTATE OFFICE INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
ESTATE OFFICE INVESTMENTS LIMITED
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Company number
03261766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
GROUND FLOOR, 1 FINCHLEY ROAD, ENGLAND, LONDON, NW8 9TT
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PSC and Officers ESTATE OFFICE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

AZIZ, Chaim
Status: Active
Appointed on: Friday, 15 October 2004
Correspondence address: 1 Finchley Road, England, London, NW8 9TT, Ground Floor
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Prop Consultant
Country of residence: United Kingdom
MINSKY, Daniel Benjamin
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 1 Finchley Road, England, London, NW8 9TT, Ground Floor
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
COWELL, Nicholas Andrew
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 10 February 2017
Correspondence address: 1-4 Argyll Street, London, W1F 7LD, Palladium House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
LEVY, Adrian Howard
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 10 February 2017
Correspondence address: 1-4 Argyll Street, London, W1F 7LD, Palladium House
Nationality: British
Role: Secretary
Occupation: Company Director
LEVY, Adrian Howard
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 10 February 2017
Correspondence address: 1-4 Argyll Street, London, W1F 7LD, Palladium House
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
BEARMAN, Robert
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: 15, Denwood Close, London, NW1 4SM
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Thursday, 10 October 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Thursday, 10 October 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
BRYANT, Anthony Albert
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 62 Green Lane, Surrey, Purley, CR8 3PJ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Chaim Aziz
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: England, London, Ground Floor
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Daniel Benjamin Minsky
Status: Active
Notified on: Saturday, 11 February 2017
Correspondence address: England, London, Ground Floor
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adrian Howard Levy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Palladium House
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adrian Howard Levy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Palladium House
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adrian Howard Levy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Palladium House
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Chaim Aziz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Palladium House
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Andrew Cowell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Palladium House
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Andrew Cowell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Palladium House
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Andrew Cowell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Palladium House
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 10 October 2016
Legal form: Persons With Significant Control Statement
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