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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)

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