ESTATE OFFICE INVESTMENTS LIMITED
GROUND FLOOR, 1 FINCHLEY ROAD, LONDON NW8 9TT- Active
- Private Limited Company
- Company No. 03261766
- Last Updated: 01 Mar 2024
Company Profile
ESTATE OFFICE INVESTMENTS LIMITED was incorporated on Thursday, October 10, 1996 as a Private Limited Company with registered address in LONDON. ESTATE OFFICE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 27 years 11 months and 23 days.
| Name | ESTATE OFFICE INVESTMENTS LIMITED |
|---|---|
| Company number | 03261766 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 1 FINCHLEY ROAD LONDON NW8 9TT |
|---|---|
| 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 Daniel Benjamin Minsky Nationality: British |
Dates: Saturday, February 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chaim Aziz Nationality: British |
Dates: Friday, February 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adrian Howard Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chaim Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Andrew Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESTATE OFFICE INVESTMENTS LIMITED | 10 Oct 1996 |
| AVENUE ROAD ESTATES LIMITED | 04 Nov 2004 |