ESTEL PROPERTY INVESTMENTS NO.3 LIMITED
Overview
| Company Name | ESTEL PROPERTY INVESTMENTS NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTEL PROPERTY INVESTMENTS NO.3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESTEL PROPERTY INVESTMENTS NO.3 LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTEL PROPERTY INVESTMENTS NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESTEL PROPERTY INVESTMENTS NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for ESTEL PROPERTY INVESTMENTS NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam Myles Habershon as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Kurankyi Appiah as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 073591500002, created on Mar 17, 2022 | 43 pages | MR01 | ||
Appointment of Mr Kenneth Kurankyi Appiah as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Pyper as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Notification of Michael Thomas Danson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ESTEL PROPERTY INVESTMENTS NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANSON, Peter John, Mr. | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | Director | 171824760001 | ||||
| HABERSHON, Liam Myles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Finance Director | 296393680001 | ||||
| APPIAH, Kenneth Kurankyi | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 153726110001 | |||||||
| APPIAH, Kenneth Kurankyi | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | Company Director | 291835570001 | ||||
| APPIAH, Kenneth | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | Accountant | 91575310001 | ||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | Director | 153950570001 | ||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | Director | 153581840001 | ||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | Director | 153726090001 |
Who are the persons with significant control of ESTEL PROPERTY INVESTMENTS NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estel Property Group Limited | Aug 27, 2016 | John Carpenter Street EC4Y 0AN London John Carpenter House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Thomas Danson | Apr 06, 2016 | John Carpenter Street EC4Y 0AN London John Carpenter House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0