Estate Management 54 Limited
- Company number
- 03671015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1998
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Nov 1998 | 10 Dec 1998 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 20 Nov 1998 | 10 Dec 1998 |
| DRAKE, Angela | Secretary | 10 Dec 1998 | 25 May 2000 |
| DRAKE, Angela | Director | 25 May 2000 | 29 Jan 2001 |
| PURNELL, Mark John | Director | 29 Jan 2001 | 27 Mar 2002 |
| KNAPPER, Charles Edward Swatman | Secretary | 25 May 2000 | 12 May 2005 |
| PURNELL, Pauline Mary | Director | 10 Dec 1998 | 30 Sep 2008 |
| PURNELL, Alison Nicola | Secretary | 1 Oct 2008 | 30 Jun 2015 |
| PORTER, Timothy William | Secretary | 6 May 2005 | 5 Aug 2019 |
| PORTER, Timothy William | Director | 6 May 2005 | 23 Feb 2024 |
| DEVON BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 5 Aug 2019 | 7 May 2025 |
| PURNELL, Mark | Director | 10 May 2025 | 4 Nov 2025 |
| VASSALLO, Wayne | Director | 15 Feb 2024 | 15 May 2026 |
| DONOVAN, James Leon | Director | 27 Jul 2026 | |
| RICHARDS, Lucy Anne | Director | 18 Jul 2026 | |
| FANSON, Alice Orelia May | Director | 10 May 2025 | |
| VOYATZAKI, Maria, Dr | Director | 10 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Purnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2025 | 4 Nov 2025 |
| Mr Wayne Vassallo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2025 | 15 May 2026 |
| Miss Alice Orelia May Fanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2025 | 19 Jul 2026 |
| Mrs Maria Vogiatzaki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2025 | 19 Jul 2026 |
| Miss Alice Orelia May Fanson | Ownership Of Shares 25 To 50 Percent | 6 Aug 2026 | |
| Mr James Leon Donovan | Ownership Of Shares 25 To 50 Percent | 6 Aug 2026 | |
| Mrs Lucy Anne Richards | Ownership Of Shares 25 To 50 Percent | 6 Aug 2026 | |
| Mrs Maria Vogiatzaki | Ownership Of Shares 25 To 50 Percent | 6 Aug 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £4 |
| 30 Nov 2023 Dormant | £4 |
| 30 Nov 2022 Dormant | £4 |
| 30 Nov 2021 Dormant | £4 |
| 30 Nov 2020 Dormant | £4 |
| 30 Nov 2019 Dormant | £4 |
| 30 Nov 2018 Dormant | £4 |
| 30 Nov 2017 Dormant | £4 |
| 30 Nov 2016 Dormant | £4 |
| 30 Nov 2015 Dormant | £4 |
| 30 Nov 2014 Dormant | £4 |
| 30 Nov 2013 Dormant | £5 |
| 30 Nov 2012 Dormant | £4 |
| 30 Nov 2011 Dormant | £4 |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
| 30 Nov 2001 | - |
| 30 Nov 2000 | - |
| 30 Nov 1999 | - |