Estel Property Investments No.2 Limited

Active07008016 Private limited company
Incorporated
3 September 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 October 2014
Resigned Appiah, Kenneth Kurankyi as Secretary
27 October 2014
Resigned Pyper, Simon John as Director
27 October 2014
Resigned Appiah, Kenneth as Director
4 September 2012
Appointed Danson, Peter John, Mr. as Director
24 August 2012
Resigned Danson, Michael Thomas as Director
29 March 2010
Appointed Appiah, Kenneth Kurankyi as Secretary
29 March 2010
Resigned Marcus, Robert John as Secretary
16 November 2009
Resigned Appiah, Kenneth as Secretary
16 November 2009
Appointed Marcus, Robert John as Secretary
3 September 2009
Appointed Danson, Michael Thomas as Director
3 September 2009
Appointed Appiah, Kenneth as Director
3 September 2009
Appointed Appiah, Kenneth as Secretary
3 September 2009
Appointed Pyper, Simon John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7359978
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Estel Property Group Limited Owns 75–100% of shares
Estel Property Investments No.2 Limited This company Owns 75–100% of shares
New Statesman Limited Owns 75–100% of shares
Progressive Media Investments Limited Owns 75–100% of shares
Progressive Luxury Publishing Limited Owns 75–100% of shares
Progressive Trade Media Limited Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,861,048 £4,861,048 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£5,370£5,400£52,760£5,159,455£5,159,455
Debtors£5,370£5,370£597£47,957£5,158,455£5,158,455
Cash£0£4,803£4,803£1,000£1,000
Creditors (< 1 year)£4,370£4,370£4,400£51,760£298,407£298,407
Net Current Assets£1,000£1,000£1,000£1,000£4,861,048£4,861,048
Shareholder Funds£1,000£1,000£1,000£1,000£4,861,048£4,861,048

Filings 55

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a dormant company31 December 2025
7 September 2026Confirmation statement with no updates3 September 2026
26 September 2025Accounts for a small company31 December 2024
17 September 2025Confirmation statement with no updates3 September 2025
30 September 2024Accounts for a small company31 December 2023
Show all 55 filings

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