ESTATE OFFICE INVESTMENTS LIMITED


Registered number: 03261766
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Name: ESTATE OFFICE INVESTMENTS LIMITED
ESTATE OFFICE INVESTMENTS LTD
Address: GROUND FLOOR, 1 FINCHLEY ROAD, LONDON, ENGLAND, NW8 9TT
Incorporation Date: 1996-10-10

Company status: Active


Company Documents

date name form type
2022-08-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-10 CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-22 CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES CS01
2020-11-30 ADOPT ARTICLES 11/11/2020 RES01
2020-11-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-11-30 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-30 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-11-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-09-11 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-24 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES CS01
2019-11-05 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES CS01
2019-07-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-09 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM4TH FLOOR 1 KINGDOM STREETLONDONW2 6BDENGLAND AD01
2019-07-24 PSC'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN MINSKY / 24/07/2019 PSC04
2019-07-24 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 24/07/2019 CH01
2018-10-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-05-09 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MINSKY / 01/05/2017 CH01
2018-10-16 11/02/2017 RES01
2018-10-15 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES CS01
2018-07-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-30 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2017 RP04CS01
2018-10-16 SUB-DIVISION11/02/17 SH02
2018-10-16 ARTICLES OF ASSOCIATION MEM/ARTS
2018-10-09 PSC'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 11/02/2017 PSC04
2018-10-23 SUB DIVISION 11/02/2017 RES13
2018-10-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENJAMIN MINSKY PSC01
2017-08-17 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM6TH FLOOR 2 KINGDOM STREETLONDONW2 6BDENGLAND AD01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-11 REGISTERED OFFICE CHANGED ON 11/05/2017 FROMHAZLEMS FENTON CHARTERED ACCOUNTANTSPALLADIUM HOUSE 1-4 ARGYLL STREETLONDONW1F 7LD AD01
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW COWELL PSC01
2017-04-26 10/02/17 STATEMENT OF CAPITAL GBP 37 SH06
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM AZIZ PSC01
2017-10-11 CESSATION OF NICHOLAS ANDREW COWELL AS A PSC PSC07
2017-04-07 RETURN OF PURCHASE OF OWN SHARES SH03
2017-10-24 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2017-02-10 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWELL TM01
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM AZIZ PSC01
2017-02-10 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY TM01
2017-10-18 PSC'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 05/10/2017 PSC04
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD LEVY PSC01
2017-10-18 PSC'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 05/10/2017 PSC04
2017-10-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT PSC09
2017-10-11 CESSATION OF ADRIAN HOWARD LEVY AS A PSC PSC07
2017-02-10 APPOINTMENT TERMINATED, SECRETARY ADRIAN LEVY TM02
2017-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-11 CESSATION OF CHAIM AZIZ AS A PSC PSC07
2016-11-04 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-02 CURRSHO FROM 31/05/2016 TO 31/12/2015 AA01
2015-01-29 31/05/14 TOTAL EXEMPTION SMALL AA
2015-10-13 10/10/15 FULL LIST AR01
2015-06-01 01/06/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-06-01 DIRECTOR APPOINTED DANIEL MINSKY AP01
2014-10-13 10/10/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-06 31/05/12 TOTAL EXEMPTION SMALL AA
2013-10-14 10/10/13 FULL LIST AR01
2012-10-24 10/10/12 FULL LIST AR01

Last update: 2025-02-23 00:01:43