Estel Property Group Limited in London, EC4Y 0AN

Description

Data updated on: 01-11-2023

This business is known as Estel Property Group Limited. It first started fourteen years ago and was registered under 07359978 as the registration number. This headquarters of the company is based in London. You can reach it at John Carpenter House, John Carpenter Street. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Estel Property Group Ltd released its account information for the period up to 31st December 2022. The most recent confirmation statement was filed on 27th August 2023.

According to the latest data, the limited company is controlled by a solitary director: Peter D., who was arranged to perform management duties on 2012-09-04. This limited company had been governed by Simon P. until 2017-10-26. Additionally a different director, specifically Kenneth A. quit in February 2015.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2 000	2 000	2 000	2 000	2 000	2 000

Balance Sheet
Debtors										2 000	2 000	2 000
Other Debtors										2 000	2 000	2 000
Net Assets Liabilities						2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000	2 000	2 000	2 000

Capital & Reserves
Called Up Share Capital	2 000	2 000
Shareholder Funds	2 000	2 000	2 000	2 000	2 000	2 000

Other Financial Data
Amounts Owed To Group Undertakings										3 101	3 101	3 101
Creditors										3 101	3 101	3 101
Investments Fixed Assets	3 001	3 001								3 101	3 101	3 101
Net Current Assets Liabilities	-1 001	-1 001								-1 101	-1 101	-1 101
Number Shares Issued Fully Paid											2 000	2 000
Other Investments Other Than Loans										3 101	3 101	3 101
Par Value Share											1	1
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
Dividends Paid											18 548 864
Profit Loss											18 548 864
Called Up Share Capital Not Paid Not Expressed As Current Asset		2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Creditors Due Within One Year	1 001	1 001
Fixed Assets	3 001	3 001

People with significant control

The companies that control this firm are as follows: Progressive Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Salters House, 156 High Street, HU1 1NQ and was registered as a PSC under the registration number 13874055.

Progressive Holdco Limited

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

Notified on 4 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

New Statesman Media Group Limited

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

Notified on 10 June 2021

Ceased on 4 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael D.

Notified on 27 August 2016

Ceased on 10 June 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 15 May 2014
Date Approval Accounts	15 May 2014

Estel Property Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter D.

Simon P.

Kenneth A.

Michael D.

Kenneth A.

People with significant control

Progressive Holdco Limited

New Statesman Media Group Limited

Michael D.

Accounts Documents

Company filings

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