OpenCompanies

Estel Property Group Limited

Company number
07359978
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2010
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
PYPER, Simon John Director 27 Aug 2010 26 Oct 2017
APPIAH, Kenneth Director 27 Aug 2010 18 Feb 2015
APPIAH, Kenneth Kurankyi Secretary 27 Aug 2010 18 Feb 2015
DANSON, Michael Thomas Director 27 Aug 2010 24 Aug 2012

Control

NameNature of controlNotifiedCeased
Progressive Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Mar 2022
New Statesman Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2021 4 Mar 2022
Mr Michael Thomas Danson Ownership Of Shares 75 To 100 Percent 27 Aug 2016 10 Jun 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 £2,000 0
31 Dec 2019 £2,000 0
31 Dec 2018 £2,000 -
31 Dec 2017 £2,000 -
31 Dec 2016 £2,000 -
31 Dec 2015 £2,000 -
31 Dec 2014 £2,000 -
31 Dec 2013 £2,000 -
31 Dec 2012 £2,000 -
31 Dec 2011 - -

Connections

Owned by

Estel Property Group Limited → Estel Media Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data