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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 02779223
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- HARE, Alexander Edward Compton
- TATFORD, Simon Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-13
- Dissolved on
- 2021-04-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Quintain Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALTEXT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Company Description
- ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02779223. Its current trading status is "closed". It was registered 1993-01-13. It was previously called CALTEXT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 180 Great Portland Street .
Get ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estates Property Investment Company (Holdings) Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-01) - DS01
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mortgage-satisfy-charge-full (2021-01-18) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-12) - SH19
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legacy (2018-10-12) - CAP-SS
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resolution (2018-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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change-person-director-company-with-change-date (2017-08-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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change-account-reference-date-company-current-shortened (2016-07-13) - AA01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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accounts-with-accounts-type-dormant (2016-10-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-19) - AA
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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termination-secretary-company-with-name (2013-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-dormant (2013-12-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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termination-director-company-with-name (2012-02-17) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-09-07) - 288b
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 190
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legacy (2007-01-16) - 353
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legacy (2007-01-16) - 287
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363s
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legacy (2006-03-07) - 288b
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accounts-with-accounts-type-dormant (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-01-28) - 288b
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2005-08-11) - 287
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legacy (2005-04-09) - 288b
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-01-28) - 363s
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-15) - 288c
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accounts-with-accounts-type-dormant (2003-10-15) - AA
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-dormant (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-08-23) - 288a
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legacy (2002-08-14) - 288b
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legacy (2002-05-21) - 288c
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accounts-with-accounts-type-dormant (2002-01-28) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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legacy (2001-08-29) - 288a
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-01) - 363s
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legacy (2000-01-24) - 288a
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-06-06) - 288b
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legacy (2000-04-26) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-02) - 363a
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legacy (1998-04-07) - 288a
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legacy (1998-03-02) - 288a
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legacy (1998-03-02) - 88(2)R
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resolution (1998-03-02) - RESOLUTIONS
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legacy (1998-03-02) - 123
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legacy (1998-01-07) - 288c
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legacy (1998-04-07) - 288b
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legacy (1998-04-07) - 287
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legacy (1998-04-07) - 225
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legacy (1998-05-01) - 288a
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accounts-with-accounts-type-full-group (1998-06-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-08) - AA
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legacy (1997-01-23) - 363a
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legacy (1997-01-23) - 288b
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legacy (1997-01-29) - 288c
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-11-24) - 288c
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legacy (1997-07-18) - 287
keyboard_arrow_right 1996
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legacy (1996-02-17) - 363x
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legacy (1996-01-25) - 288
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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resolution (1995-04-25) - RESOLUTIONS
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legacy (1995-01-18) - 363x
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accounts-with-accounts-type-full (1995-01-25) - AA
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legacy (1995-04-25) - 122
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legacy (1995-04-25) - 88(2)R
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legacy (1995-04-25) - 123
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legacy (1995-05-19) - 288
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legacy (1995-09-01) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-11-09) - 288
keyboard_arrow_right 1994
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legacy (1994-04-21) - 288
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legacy (1994-03-11) - 363s
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legacy (1994-02-09) - 288
keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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legacy (1993-03-09) - 88(2)R
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legacy (1993-03-09) - 224
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legacy (1993-02-25) - 287
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legacy (1993-02-25) - 288
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resolution (1993-02-25) - RESOLUTIONS
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legacy (1993-04-01) - 122
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resolution (1993-04-05) - RESOLUTIONS
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incorporation-company (1993-01-13) - NEWINC
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legacy (1993-04-21) - 288
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legacy (1993-05-19) - 88(2)R
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legacy (1993-06-30) - 287
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certificate-change-of-name-company (1993-01-22) - CERTNM
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legacy (1993-04-18) - 88(2)R
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legacy (1993-02-25) - 123