OpenCompanies

Estel Property Investments No.2 Limited

Company number
07008016
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2009
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Estel Media Holdco Limited (8 companies)

Registered office

John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Officers

NameRoleAppointedResigned
DANSON, Peter John, Mr. Director 4 Sep 2012
APPIAH, Kenneth Kurankyi Secretary 29 Mar 2010 27 Oct 2014
PYPER, Simon John Director 3 Sep 2009 27 Oct 2014
APPIAH, Kenneth Director 3 Sep 2009 27 Oct 2014
DANSON, Michael Thomas Director 3 Sep 2009 24 Aug 2012
MARCUS, Robert John Secretary 16 Nov 2009 29 Mar 2010
APPIAH, Kenneth Secretary 3 Sep 2009 16 Nov 2009

Control

NameNature of controlNotifiedCeased
Estel Property Group Limited Ownership Of Shares 75 To 100 Percent 3 Sep 2016
Mr Michael Thomas Danson Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - £4,803 0
31 Dec 2021 - £4,803 0
31 Dec 2020 - £1,000 0
31 Dec 2019 - £1,000 0
31 Dec 2018 - £1,000 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £4,861,048 £3,727 -
31 Dec 2014 £4,883,121 £3,727 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Estel Property Investments No.2 Limited → Estel Property Group Limited → Estel Media Holdco Limited

Directors’ other companies

Companies at the same address

Data