EP

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Dissolved

Company number 02779223

London, United Kingdom · Incorporated 13 January 1993

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALTEXT LIMITED · 13 January 1993 – 25 January 1993

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton, Mr
Director
5 October 2016
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
6 January 2005
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
17 January 2000
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
HP
HUGHES, Paul
Secretary · Resigned
1 April 1998
DE
DUGDALE, Edward Stratford
Director · Resigned
1 April 1998
EN
ELLIS, Nigel George
Director · Resigned
1 April 1998
WA
WYATT, Adrian Roger
Director · Resigned
1 April 1998
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
31 March 1998
WM
WOOLLEY, Michael John
Director · Resigned
14 January 1998
AK
AGA, Kekobad Behram
Director · Resigned
17 May 1995
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
16 March 1994
WB
WILLIAMS, Brian
Secretary · Resigned
20 January 1994
AC
AMES, Carol Ann
Director · Resigned
31 March 1993
JC
JONES, Christopher Neville
Director · Resigned
31 March 1993
NW
NUTLEY, William George
Director · Resigned
31 March 1993
OP
OSWALD, Peter Christopher
Director · Resigned
31 March 1993
PC
PARKER, Colin Edward
Director · Resigned
31 March 1993
WB
WILLIAMS, Brian
Director · Resigned
31 March 1993
SR
STRINGER, Reginald
Director · Resigned
22 February 1993
CA
COOK, Anthony
Secretary · Resigned
14 January 1993
WS
WINGATE, Stephan Anthony
Director · Resigned
14 January 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 January 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 January 1993

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Legacy
Capital
12 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2018 View
Legacy
Insolvency
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
9 April 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full Group
Accounts
21 June 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Address
7 April 1998 View
Legacy
Accounts
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Capital
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Address
18 July 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Officers
23 January 1997 View
Accounts With Accounts Type Full Group
Accounts
8 January 1997 View
Legacy
Annual Return
17 February 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Capital
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 April 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Address
30 June 1993 View
Legacy
Capital
19 May 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Capital
18 April 1993 View
Resolution
Resolution
5 April 1993 View
Legacy
Capital
1 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Accounts
9 March 1993 View
Legacy
Address
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Resolution
Resolution
25 February 1993 View
Resolution
Resolution
25 February 1993 View
Resolution
Resolution
25 February 1993 View
Legacy
Capital
25 February 1993 View
Certificate Change Of Name Company
Change Of Name
22 January 1993 View
Incorporation Company
Incorporation
13 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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