ESTEL PROPERTY GROUP LIMITED

Profile ESTEL PROPERTY GROUP LIMITED

Actual on 01.11.2020
Company name
ESTEL PROPERTY GROUP LIMITED
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Company number
07359978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Annual returns

Overdue

Next annual return date due by Saturday, 24 September 2016

Last annual return made up to Thursday, 27 August 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
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PSC and Officers ESTEL PROPERTY GROUP LIMITED

Officers

(as of 20.09.2020)

DANSON, Peter John
Status: Active
Appointed on: Tuesday, 04 September 2012
Correspondence address: John Carpenter Street, United Kingdom, London, EC4Y 0AN, John Carpenter House
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
DANSON, Michael Thomas
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 24 August 2012
Correspondence address: John Carpenter Street, United Kingdom, London, EC4Y 0AN, John Carpenter House
Nationality: English
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
PYPER, Simon John
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Thursday, 26 October 2017
Correspondence address: John Carpenter Street, United Kingdom, London, EC4Y 0AN, John Carpenter House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
APPIAH, Kenneth Kurankyi
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Wednesday, 18 February 2015
Correspondence address: John Carpenter Street, United Kingdom, London, EC4Y 0AN, John Carpenter House
Role: Secretary
APPIAH, Kenneth Kurankyi
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Wednesday, 18 February 2015
Correspondence address: John Carpenter Street, United Kingdom, London, EC4Y 0AN, John Carpenter House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Michael Thomas Danson
Status: Active
Notified on: Saturday, 27 August 2016
Correspondence address: London, John Carpenter House
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent