ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Overview

Company Name	ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02779223
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1993
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CALTEXT LIMITED	Jan 13, 1993	Jan 13, 1993

What are the latest accounts for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2021

Application to strike the company off the register

1 pages

DS01

Jan 18, 2021

Satisfaction of charge 027792230001 in full

1 pages

MR04

Jan 18, 2021

Satisfaction of charge 027792230002 in full

1 pages

MR04

Feb 06, 2020

Confirmation statement made on Jan 23, 2020 with updates

5 pages

CS01

Sep 26, 2019

Accounts for a small company made up to Dec 31, 2018

15 pages

Feb 06, 2019

Confirmation statement made on Jan 23, 2019 with updates

5 pages

CS01

Oct 12, 2018

legacy

1 pages

SH20

Oct 12, 2018

Statement of capital on Oct 12, 2018

Capital: GBP 100

5 pages

SH19

Oct 12, 2018

legacy

1 pages

CAP-SS

Oct 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Sep 04, 2018

Director's details changed for Mr Simon Andrew Tatford on Aug 31, 2018

2 pages

CH01

Feb 06, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Dec 28, 2017

Change of details for Quintain Limited as a person with significant control on Dec 01, 2017

2 pages

PSC05

Dec 17, 2017

Director's details changed for Alexander Edward Compton Hare on Dec 01, 2017

2 pages

CH01

Dec 15, 2017

Director's details changed for Mr Simon Andrew Tatford on Dec 01, 2017

2 pages

CH01

Dec 03, 2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

1 pages

AD01

Nov 09, 2017

Registration of charge 027792230002, created on Nov 03, 2017

134 pages

MR01

Aug 16, 2017

Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017

2 pages

CH01

Aug 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Apr 03, 2017

Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

1 pages

TM01

Apr 03, 2017

Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017

2 pages

AP01

Jan 23, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	215786330002
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	228195340002
COOK, Anthony Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London	Jan 14, 1993	Jan 20, 1994	Secretary	Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London		British		8492960001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jan 06, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Jan 06, 2005	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Apr 01, 1998	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175104160001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Mar 16, 1994	Apr 01, 1998	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
WILLIAMS, Brian 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey	Jan 20, 1994	Mar 16, 1994	Secretary	14 Shirley Avenue Cheam SM2 7QR Sutton Surrey		British		9303850001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Jan 17, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 13, 1993	Jan 14, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
AGA, Kekobad Behram 7 Connaught Drive NW11 6BL London	May 17, 1995	Aug 23, 1995	Director	7 Connaught Drive NW11 6BL London		British	1949-5	38929710001
AMES, Carol Ann Aston House SN6 6NX Aston Keynes Wiltshire	Mar 31, 1993	May 31, 1995	Director	Aston House SN6 6NX Aston Keynes Wiltshire		British	1948-5	27447350002
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Apr 01, 1998	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Apr 01, 1998	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510002
JONES, Christopher Neville 55 York Mews GU34 1JD Alton Hampshire	Mar 31, 1993	Apr 01, 1998	Director	55 York Mews GU34 1JD Alton Hampshire	England	British	1935-10	109266700001
NUTLEY, William George 4 Pine Tree Lodge 7 Durham Avenue BR2 0QA Bromley Kent	Mar 31, 1993	Apr 01, 1998	Director	4 Pine Tree Lodge 7 Durham Avenue BR2 0QA Bromley Kent		British	1922-5	34168320003
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	132142980001
OSWALD, Peter Christopher 13 Holland Park W11 3TH London	Mar 31, 1993	Dec 31, 1996	Director	13 Holland Park W11 3TH London		British	1942-11	61079550001
PARKER, Colin Edward Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex	Mar 31, 1993	Apr 01, 1998	Director	Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		British	1935-10	33472460001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 31, 1998	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
STRINGER, Reginald Pipers Landing Green Lane Albury GU5 9EP Guildford	Feb 22, 1993	Apr 01, 1998	Director	Pipers Landing Green Lane Albury GU5 9EP Guildford		British	1934-3	11500100002
WILLIAMS, Brian 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey	Mar 31, 1993	Apr 01, 1998	Director	14 Shirley Avenue Cheam SM2 7QR Sutton Surrey		British	1937-1	9303850001
WINGATE, Stephan Anthony 58 Pont Street SW1X 0AE London	Jan 14, 1993	Apr 01, 1998	Director	58 Pont Street SW1X 0AE London	United Kingdom	British	1938-11	33528820002
WOOLLEY, Michael John 19 Rodenhurst Road Clapham Park SW4 8AE London	Jan 14, 1998	Apr 01, 1998	Director	19 Rodenhurst Road Clapham Park SW4 8AE London	England	British	1943-2	46903110001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Apr 01, 1998	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2694983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 03, 2017 Delivered On Nov 09, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Nov 09, 2017Registration of a charge (MR01) Jan 18, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
	Transactions Nov 15, 2016Registration of a charge (MR01) Jan 18, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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