ESTATES PROPERTY INVESTMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 17 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
James Michael Edward Saunders	Director	British	England	59	13 Jan 2017	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active

Shareholders

Shareholders (3)


Giltvote Limited	100.0%	400	Ordinary	17 Oct 2019
Shareholders, Epic	0.0%	0	Ordinary	17 Oct 2019
Formations Agent	0.0%	0	Ordinary	17 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giltvote Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GILTVOTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

ESTATES PROPERTY INVESTMENT COMPANY LIMITED Current Company

EPIC COMMERCIAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)