Introduction
Watch Company
E
ESTEL PROPERTY INVESTMENTS NO.5 LIMITED
ESTEL PROPERTY INVESTMENTS NO.5 LIMITED is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ESTEL PROPERTY INVESTMENTS NO.5 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13652631
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
John Carpenter House John Carpenter Street London, EC4Y 0AN,
Previous Addresses
5 Parliament Street Hull HU1 2AZ England
From: 30 September 2021To: 30 September 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DANSON, Peter John
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born September 1965
Director
Appointed 30 Sept 2021
DANSON, Peter John
John Carpenter Street, LondonEC4Y 0AN
Born September 1965
Director
30 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Carpenter Street, LondonEC4Y 0AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Estel Property Group Limited
John Carpenter Street, LondonEC4Y 0AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Filing History
10
Description
Type
Date Filed
Document
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022