ESTRELLITA PROPERTIES LIMITED
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY N3 2SZ- Active
- Private Limited Company
- Company No. 00809135
- Last Updated: 01 Mar 2024
Company Profile
ESTRELLITA PROPERTIES LIMITED was incorporated on Tuesday, June 16, 1964 as a Private Limited Company with registered address in FINCHLEY. ESTRELLITA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 8 months and 7 days.
| Name | ESTRELLITA PROPERTIES LIMITED |
|---|---|
| Company number | 00809135 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Harrington Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maureen Lillian Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
significant influence or control
|
| Mr Malcolm James Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESTRELLITA PROPERTIES LIMITED | 16 Jun 1964 |