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ESTELLE FAMILY INVESTMENTS COMPANY LIMITED

ESTELLE FAMILY INVESTMENTS COMPANY LIMITED is an active private limited company, incorporated on 18 September 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ESTELLE FAMILY INVESTMENTS COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09784009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ESTELLE FAMILY INVESTMENTS COMPANY LIMITED

Directors

(The company's officers)
MR NIGEL ALEXANDER EMERY FARROW
(~85 year old British national)
DIPPENHALL GATE DIPPENHALL, FARNHAM, SURREY, GU10 5DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2015
MR DARREN PAUL WISE
(~59 year old British national)
12 PRIOR CROFT CLOSE, CAMBERLEY, SURREY, GU15 1DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2023
DARREN PAUL WISE
12 PRIOR CROFT CLOSE, CAMBERLEY, SURREY, GU15 1DE, UNITED KINGDOM
  • Current Secretary
Appointed on 18/09/2015

Shareholders

(Persons of Significant Control)
Miranda Farrow
(~59 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Imogen Frances Abed
(~54 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sarah Davies
(~56 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CDY LIMITED
  • MR NIGEL ALEXANDER EMERY FARROW
  • DARREN PAUL WISE
  • MR NIGEL ALEXANDER EMERY FARROW
  • DARREN PAUL WISE
  • MR NIGEL ALEXANDER EMERY FARROW
  • MR DARREN PAUL WISE
  • MR NIGEL ALEXANDER EMERY FARROW
  • MR DARREN PAUL WISE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESTELLE FAMILY INVESTMENTS COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of ESTELLE FAMILY INVESTMENTS COMPANY LIMITED at local scale
Map of ESTELLE FAMILY INVESTMENTS COMPANY LIMITED at local scale
Map of ESTELLE FAMILY INVESTMENTS COMPANY LIMITED at district scale
Map of ESTELLE FAMILY INVESTMENTS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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