Estates Property Investment Company (Holdings) Limited

Company Name	Estates Property Investment Company (Holdings) Limited
Company Status	Dissolved
Company Number	02779223
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 3 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Name	Caltext Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Edward Compton Hare
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Simon Andrew Tatford
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 April 2021)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Secretary Name	Mr Anthony Cook
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 day after company formation)
Appointment Duration	1 year (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ

Director Name	Reginald Stringer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Pipers Landing Green Lane Albury Guildford GU5 9EP

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Director Name	Brian Williams
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Director Name	Colin Edward Parker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Executive Director
Correspondence Address	Wyldings Barling Road Barling Southend On Sea Essex SS3 0ND

Director Name	Mr Peter Christopher Oswald
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	13 Holland Park London W11 3TH

Director Name	William George Nutley
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Chartered Surveyor
Correspondence Address	4 Pine Tree Lodge 7 Durham Avenue Bromley Kent BR2 0QA

Director Name	Mrs Carol Ann Ames
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Director Of An Investment Mana
Correspondence Address	Aston House Aston Keynes Wiltshire SN6 6NX

Secretary Name	Brian Williams
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1994)
Role	Company Director
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Kekobad Behram Aga
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 August 1995)
Role	Company Director
Correspondence Address	7 Connaught Drive London NW11 6BL

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(8 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	06 January 2005(11 years, 12 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(18 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	gpgroup.co.uk
Email address	[email protected]
Telephone	020 78819700
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Quintain Estates & Development PLC 99.90% Ordinary B
1000 at £1	Quintain Estates & Development PLC 0.10% Fixed Cumulative Preference A Non Voting

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

3 November 2017	Delivered on: 9 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
1 February 2021	Application to strike the company off the register (1 page)
18 January 2021	Satisfaction of charge 027792230002 in full (1 page)
18 January 2021	Satisfaction of charge 027792230001 in full (1 page)
6 February 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
12 October 2018	Statement of capital on 12 October 2018 GBP 100 (5 pages)
12 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2018	Solvency Statement dated 27/09/18 (1 page)
12 October 2018	Statement by Directors (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 September 2018	Director's details changed for Mr Simon Andrew Tatford on 31 August 2018 (2 pages)
6 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
28 December 2017	Change of details for Quintain Limited as a person with significant control on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Alexander Edward Compton Hare on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Alexander Edward Compton Hare on 1 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr Simon Andrew Tatford on 1 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr Simon Andrew Tatford on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
9 November 2017	Registration of charge 027792230002, created on 3 November 2017 (134 pages)
9 November 2017	Registration of charge 027792230002, created on 3 November 2017 (134 pages)
16 August 2017	Director's details changed for Alexander Edward Compton Hare on 12 July 2017 (2 pages)
16 August 2017	Director's details changed for Alexander Edward Compton Hare on 12 July 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 April 2017	Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 (1 page)
3 April 2017	Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 (1 page)
3 April 2017	Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 (2 pages)
3 April 2017	Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 November 2016	Registration of charge 027792230001, created on 3 November 2016 (157 pages)
15 November 2016	Registration of charge 027792230001, created on 3 November 2016 (157 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 November 2016	Statement of company's objects (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 October 2016	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
8 October 2016	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,001,000 (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,001,000 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,001,000 (6 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,001,000 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
13 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,001,000 (5 pages)
13 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,001,000 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
21 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 March 2009	Return made up to 13/01/09; full list of members (4 pages)
3 March 2009	Return made up to 13/01/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
16 January 2007	Return made up to 13/01/07; full list of members (3 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 16 grosvenor street london W1K 4QF (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Return made up to 13/01/07; full list of members (3 pages)
16 January 2007	Registered office changed on 16/01/07 from: 16 grosvenor street london W1K 4QF (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
31 January 2006	Return made up to 13/01/06; full list of members (8 pages)
31 January 2006	Return made up to 13/01/06; full list of members (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 13/01/05; full list of members (8 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 13/01/05; full list of members (8 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
18 February 2004	Return made up to 13/01/04; full list of members (8 pages)
18 February 2004	Return made up to 13/01/04; full list of members (8 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
21 January 2003	Return made up to 13/01/03; full list of members (8 pages)
21 January 2003	Return made up to 13/01/03; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 13/01/02; full list of members (8 pages)
15 January 2002	Return made up to 13/01/02; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 January 2001	Return made up to 13/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2001	Return made up to 13/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
26 April 2000	Secretary's particulars changed (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 13/01/00; full list of members (7 pages)
1 February 2000	Return made up to 13/01/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 February 1999	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 June 1998	Full group accounts made up to 24 March 1998 (17 pages)
21 June 1998	Full group accounts made up to 24 March 1998 (17 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	New secretary appointed (2 pages)
2 March 1998	Return made up to 13/01/98; change of members (15 pages)
2 March 1998	£ nc 501000/1001000 22/10/97 (2 pages)
2 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Return made up to 13/01/98; change of members (15 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Ad 28/10/97--------- Â£ si 500000@1=500000 Â£ ic 501000/1001000 (4 pages)
2 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Â£ nc 501000/1001000 22/10/97 (2 pages)
2 March 1998	Ad 28/10/97--------- £ si 500000@1=500000 £ ic 501000/1001000 (4 pages)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
13 November 1997	Full accounts made up to 24 March 1997 (17 pages)
13 November 1997	Full accounts made up to 24 March 1997 (17 pages)
18 July 1997	Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 13/01/97; change of members (9 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 13/01/97; change of members (9 pages)
8 January 1997	Full group accounts made up to 24 March 1996 (15 pages)
8 January 1997	Full group accounts made up to 24 March 1996 (15 pages)
17 February 1996	Return made up to 13/01/96; full list of members (17 pages)
17 February 1996	Return made up to 13/01/96; full list of members (17 pages)
25 January 1996	Secretary's particulars changed (2 pages)
25 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (4 pages)
31 October 1995	Full accounts made up to 24 March 1995 (16 pages)
31 October 1995	Full accounts made up to 24 March 1995 (16 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
25 April 1995	Ad 22/03/95--------- Â£ si [email protected]= 499900 Â£ ic 1010/500910 (10 pages)
25 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1995	Conso 19/04/95 (1 page)
25 April 1995	Ad 22/03/95--------- £ si [email protected]= 499900 £ ic 1010/500910 (10 pages)
25 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1995	Conso 19/04/95 (1 page)
25 April 1995	Nc inc already adjusted 22/03/95 (1 page)
25 April 1995	Nc inc already adjusted 22/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 February 1993	Resolutions SRES13 ‐ Special resolution (6 pages)
25 February 1993	Resolutions SRES13 ‐ Special resolution (6 pages)
13 January 1993	Incorporation (16 pages)
13 January 1993	Incorporation (16 pages)

Estates Property Investment Company (Holdings) Limited

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