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Nom

Estates Property Investment Company Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00666487 Show on Companies House
Statut de SociétéDissolved
Fondé2 août 1960
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)41100 - Promotion immobilière
99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Giltvote Limited Status: Active Notified: 06/04/2016 Companies House Number: 02188854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 31/03/1998 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Epic Commercial Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00595835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Factory Holdings Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 00598098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors