Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ESTEL PROPERTY INVESTMENTS LIMITED
Company Information for

ESTEL PROPERTY INVESTMENTS LIMITED

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
Company Registration Number
06648382
Private Limited Company
Active

Company Overview

About Estel Property Investments Ltd
ESTEL PROPERTY INVESTMENTS LIMITED was founded on 2008-07-16 and has its registered office in London. The organisation's status is listed as "Active". Estel Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESTEL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
JOHN CARPENTER HOUSE
JOHN CARPENTER STREET
LONDON
EC4Y 0AN
Other companies in EC4Y
 
Filing Information
Company Number 06648382
Company ID Number 06648382
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB938689355  
Last Datalog update: 2023-11-06 07:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTEL PROPERTY INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ESTEL PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as ESTEL PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTEL PROPERTY INVESTMENTS NO.2 LIMITED JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Active Company formed on the 2009-09-03
ESTEL PROPERTY INVESTMENTS NO.3 LIMITED JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Active Company formed on the 2010-08-27
ESTEL PROPERTY INVESTMENTS NO.4 LIMITED JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Active Company formed on the 2011-10-24
ESTEL PROPERTY INVESTMENTS NO.5 LIMITED JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Active Company formed on the 2021-09-30

Company Officers of ESTEL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DANSON
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN PYPER
 Director 2015-09-28 2017-10-26
KENNETH KURANKYI APPIAH
 Company Secretary 2010-03-29 2014-11-04
KENNETH KURANKYI APPIAH
 Director 2009-05-20 2014-11-04
SIMON JOHN PYPER
 Director 2008-07-16 2014-11-04
MICHAEL THOMAS DANSON
 Director 2008-07-16 2012-08-24
ROBERT JOHN MARCUS
 Company Secretary 2009-11-16 2010-03-29
JULIE CHARD
 Company Secretary 2008-07-16 2009-11-16
OVALSEC LIMITED
 Nominated Secretary 2008-07-16 2008-07-16
OVAL NOMINEES LIMITED
 Nominated Director 2008-07-16 2008-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DANSON PROGRESSIVE MEDIA INTERNATIONAL (BOAT) LIMITED Director 2015-02-18 CURRENT 2013-06-28 Active - Proposal to Strike off
PETER JOHN DANSON ELANDEAL LIMITED Director 2012-09-05 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS NO.2 LIMITED Director 2012-09-04 CURRENT 2009-09-03 Active
PETER JOHN DANSON NEW STATESMAN LIMITED Director 2012-09-04 CURRENT 1996-01-04 Active
PETER JOHN DANSON SPEAR PUBLISHING LIMITED Director 2012-09-04 CURRENT 2003-10-14 Active
PETER JOHN DANSON PROGRESSIVE CONTENT LIMITED Director 2012-09-04 CURRENT 2007-04-13 Active
PETER JOHN DANSON NEW STATESMAN GROUP LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE NOMINEES LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA IOT LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA SOLUTIONS LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE INNOVATIONS LTD Director 2012-09-04 CURRENT 2009-09-11 Active - Proposal to Strike off
PETER JOHN DANSON VOLTAIRE XVII LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA SOFT-TECH LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA SERVICES LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2007-08-09 Active
PETER JOHN DANSON PROGRESSIVE LUXURY PUBLISHING LIMITED Director 2012-09-04 CURRENT 2010-03-04 Active
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS NO.3 LIMITED Director 2012-09-04 CURRENT 2010-08-27 Active
PETER JOHN DANSON ESTEL PROPERTY GROUP LIMITED Director 2012-09-04 CURRENT 2010-08-27 Active
PETER JOHN DANSON ESTEL INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2008-05-14 Active - Proposal to Strike off
PETER JOHN DANSON SKORTHALIA CATERING LIMITED Director 2012-09-04 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066483820003
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17RP04AR01Second filing of the annual return made up to 2015-07-16
2021-06-17RP04AR01Second filing of the annual return made up to 2012-07-16
2021-05-13RP04CS01
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-28AP01DIRECTOR APPOINTED MR SIMON JOHN PYPER
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0116/07/15 FULL LIST
2015-07-23AR0116/07/15 FULL LIST
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066483820002
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER
2014-11-04TM02Termination of appointment of Kenneth Kurankyi Appiah on 2014-11-04
2014-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0116/07/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-10AUDAUDITOR'S RESIGNATION
2013-07-30AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED PETER DANSON
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-08RES01ALTER ARTICLES 31/10/2011
2011-07-21AR0116/07/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 21/07/2011
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0116/07/10 FULL LIST
2010-04-20AP03SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PROGRESSIVE HOUSE 2 MAIDSTONE ROAD FOOTS CRAY SIDCUP KENT DA14 5HZ
2009-11-16AA01CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-11-16AP03SECRETARY APPOINTED MR ROBERT JOHN MARCUS
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY JULIE CHARD
2009-08-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-04288aDIRECTOR APPOINTED KENNETH KURANKYI APPIAH
2008-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-29123NC INC ALREADY ADJUSTED 10/12/08
2008-12-29RES13DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST WHIXH MAY CONFLICT WITH THE INTERESTS OF THE COMPANY 09/12/2008
2008-12-29RES04GBP NC 1000/12000000 09/12/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANSON / 07/11/2008
2008-07-28RES13APT CO AUDITOR + REMUNERATION BE FIXED 16/07/2008
2008-07-28288aDIRECTOR APPOINTED MICHAEL DANSON
2008-07-28288aDIRECTOR APPOINTED SIMON JOHN PYPER
2008-07-28288aSECRETARY APPOINTED JULIE CHARD
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2008-07-2888(2)AD 16/07/08 GBP SI 999@1=999 GBP IC 1/1000
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ESTEL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ESTEL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding SANTANDER UK PLC
DEBENTURE 2009-11-20 Outstanding ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTEL PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ESTEL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTEL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ESTEL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTEL PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ESTEL PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ESTEL PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESTEL PROPERTY INVESTMENTS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTEL PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTEL PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4Y 0AN