Estel Property Group Limited. net worth, address, company information. Free

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Estel Property Group Limited (reg no 07359978) is a private limited company started on 2010-08-27. This business is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN. Estel Property Group Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Estel Property Group Limited
Number	07359978
Date of Incorporation:	August 27, 2010
End of financial year:	31 December
Address:	John Carpenter House, John Carpenter Street, London, EC4Y 0AN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Peter D. (appointed on 04 September 2012). The Companies House reports 3 persons of significant control, namely: Progressive Holdco Limited is located at Salters House, 156 High Street, HU1 1NQ Hull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. New Statesman Media Group Limited is located at 156 High Street, HU1 1NQ Hull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000
Fixed Assets	3,001	3,001	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,000	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-

People with significant control

Progressive Holdco Limited

4 March 2022

Address	Studio 5 Salters House, 156 High Street, Hull, HU1 1NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13874055
Nature of control:	75,01-100% shares 75,01-100% voting rights

New Statesman Media Group Limited

10 June 2021 - 4 March 2022

Address	Studio 5 Salters House 156 High Street, Hull, HU1 1NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06339167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

27 August 2016 - 10 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 27th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 27th August 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 073599780004, created on Thursday 17th March 2022 filed on: 18th, March 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 073599780003, created on Thursday 17th March 2022 filed on: 18th, March 2022 \| mortgage	Free Download (25 pages)
(PSC07) Cessation of a person with significant control Friday 4th March 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 4th March 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 27th August 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thursday 10th June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 10th June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 27th August 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 27th August 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 27th August 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073599780002, created on Friday 27th April 2018 filed on: 9th, May 2018 \| mortgage	Free Download (18 pages)
(TM01) Director appointment termination date: Thursday 26th October 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 27th August 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 27th August 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to Thursday 27th August 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
(AA) Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 18th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 18th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 27th August 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 27th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 27th August 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 24th August 2012 filed on: 24th, August 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, November 2011 \| mortgage	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 31st October 2011 filed on: 3rd, November 2011 \| capital	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 30th September 2011 filed on: 3rd, November 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Saturday 27th August 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 12th, May 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, August 2010 \| incorporation	Free Download (25 pages)

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