Company information:
Estates & Management Limited (No: 03244100)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 30-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: Mar-2006 )
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Dec-1996 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: RICHARD SAUL CARLOWE ( DOB: Jan-1966 From: Oct-1999 To: Mar-2000 )
Resigned Director: DAVID VINCENT GEORGE ( DOB: Aug-1946 From: May-1997 To: Apr-1998 )
Resigned Director: WALTER KENNETH GOLDSMITH ( DOB: Jan-1938 From: Jan-2006 To: Apr-2018 )
Resigned Director: DORON RAPHAEL GREEN ( DOB: Jun-1950 From: May-1997 To: Oct-1999 )
Resigned Director: MARK STJOHN HARDEN ( DOB: Sep-1960 From: Jul-1998 To: Dec-1999 )
Resigned Director: NICHOLAS LAWTON ( DOB: Jun-1962 From: Oct-1999 To: Mar-2000 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Sep-2010 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Dec-2004 To: Jan-2005 )
Resigned Director: ROBIN MYER SPIRO ( DOB: Feb-1931 From: May-1997 To: Aug-1999 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Nov-2009 To: Jan-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1996 To: Dec-1996 )
Resigned Secretary: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: Dec-2005 To: Dec-2005 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: MARK STJOHN HARDEN ( DOB: Sep-1960 From: Jul-1999 To: Dec-1999 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Jul-2001 To: Mar-2003 )
Resigned Secretary: ABE KOUKOU ( DOB: Jan-1960 From: Mar-2000 To: May-2000 )
Resigned Secretary: OP SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2003 )
Resigned Secretary: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Dec-1996 To: Oct-1997 )
Resigned Secretary: IAN RAPLEY ( DOB: Aug-1963 From: Aug-2005 To: Dec-2012 )
Resigned Secretary: LESLEY AMANDA THOMAS ( DOB: Sep-1960 From: May-2000 To: Jul-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1996 To: Dec-1996 )
Resigned Secretary: ALAN WOLFSON ( DOB: Jun-1951 From: Oct-1997 To: Jul-1999 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Mar-2003 To: Feb-2012 )
Persons of Significant Control:
Fairhold Services Limited, Berkeley House Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)