General information

Name:

Copper Estates Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 06522109

Incorporation date: 2008-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Copper Estates started its business in 2008 as a Private Limited Company under the ID 06522109. The firm has been active for 12 years and the present status is active. This firm's office is based in London at Ground Floor 30. Anyone can also locate this business using its postal code of EC1Y 2AB. This enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. Copper Estates Ltd reported its latest accounts for the financial year up to 30th April 2019. The business most recent confirmation statement was submitted on 4th March 2020.

Peter C., Robin C., David P. and 2 others listed below are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2011. What is more, the director's responsibilities are often assisted with by a secretary - William B., who was officially appointed by the firm in March 2013. At least one limited company has been appointed director, specifically Wpg Registrars Limited.

Company staff

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 28 April 2020

Peter C.

Role: Director

Appointed: 04 March 2011

Latest update: 28 April 2020

Robin C.

Role: Director

Appointed: 04 March 2011

Latest update: 28 April 2020

Role: Corporate Director

Appointed: 04 March 2008

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 28 April 2020

David P.

Role: Director

Appointed: 04 March 2008

Latest update: 28 April 2020

Mark P.

Role: Director

Appointed: 04 March 2008

Latest update: 28 April 2020

Trevor P.

Role: Director

Appointed: 04 March 2008

Latest update: 28 April 2020

People with significant control

The companies that control the firm are: Area Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 30 City Road, EC1Y 2AB and was registered as a PSC under the registration number 04730589. Berkeley Square Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 15 Fulwood Place, WC1V 6AY and was registered as a PSC under the registration number 01279376.

Area Estates Limited
Address: Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04730589
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berkeley Square Property Investments Limited
Address: Fairfax House 15 Fulwood Place, London, WC1V 6AY, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01279376
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 March 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to April 30, 2020 (AA)
filed on: 21st, May 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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