Estate Office Investments Limited. Head office in London. Check Director.

Estate Office Investments Limited, London

Estate Office Investments Limited is a private limited company. Once, it was named Avenue Road Estates Limited (changed on 2004-11-04). Located at Ground Floor, 1 Finchley Road, London NW8 9TT, the above-mentioned 27 years old firm was incorporated on 1996-10-10 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in the enterprise: Daniel M. (appointed on 01 June 2015), Chaim A. (appointed on 15 October 2004).

About
Name: Estate Office Investments Limited
Number: 03261766
Incorporation date: 1996-10-10
End of financial year: 31 December


Address:	Ground Floor 1 Finchley Road London NW8 9TT
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Chaim A.

10 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Daniel M.

11 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas C.

6 April 2016 - 10 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adrian L.

6 April 2016 - 10 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chaim A.

6 April 2016 - 10 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	145,107	41,727	513,873	368,036	828,315	1,039,445	1,403,450	1,587,962	1,511,613	2,685,795	2,207,195	2,901,041
Fixed Assets	57,620	73,360	18,386	27,573	30,178	-	-	-	-	190,197	173,648	125,146
Total Assets Less Current Liabilities	-125,050	-187,929	-80,889	-47,495	257,022	-	-	1,007,873	1,265,645	1,862,594	1,944,833	2,501,380
Number Shares Allotted	-	3	3	3	100	-	-	-	-	-	-	-
Shareholder Funds	-125,050	-204,857	-92,140	-47,495	257,022	-	-	-	-	-	-	-
Tangible Fixed Assets	57,620	73,360	18,386	27,573	30,178	-	-	-	-	-	-	-

The target date for Estate Office Investments Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was sent on 2023-10-10. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Chaim A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Daniel M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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225	Accounting reference date shortened from 31/10/99 to 31/05/99 filed on: 30th, March 2000 \| accounts	Free Download (1 page)
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363s	Annual return made up to October 12, 1998 filed on: 12th, October 1998 \| annual return	Free Download (6 pages)
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363s	Annual return made up to October 27, 1997 filed on: 27th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 1997 filed on: 27th, October 1997 \| annual return	Free Download (6 pages)

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