ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 02779223 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 1993 |
| Age | 31 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 3 months, 4 days |
SUMMARY
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED is an dissolved private limited company with number 02779223. It was incorporated 31 years, 6 months, 19 days ago, on 13 January 1993 and it was dissolved 3 years, 3 months, 4 days ago, on 27 April 2021. The company address is 180 Great Portland Street, London, W1W 5QZ, United Kingdom.
People
HARE, Alexander Edward Compton, Mr
Director
Chartered Accountant
ACTIVEAssigned on 05 Oct 2016
Current time on role 7 years, 9 months, 27 days
Director
Head Of Tax
ACTIVEAssigned on 17 Mar 2017
Current time on role 7 years, 4 months, 15 days
Secretary
RESIGNEDAssigned on 14 Jan 1993
Resigned on 20 Jan 1994
Time on role 1 year, 6 days
Secretary
RESIGNEDAssigned on 06 Jan 2005
Resigned on 01 Jan 2013
Time on role 7 years, 11 months, 26 days
Secretary
RESIGNEDAssigned on 23 Jul 2002
Resigned on 06 Jan 2005
Time on role 2 years, 5 months, 14 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Apr 1998
Resigned on 31 Jan 2000
Time on role 1 year, 9 months, 30 days
Secretary
RESIGNEDAssigned on 01 Jan 2013
Resigned on 05 Oct 2016
Time on role 3 years, 9 months, 4 days
Secretary
Accountant
RESIGNEDAssigned on 20 Oct 1999
Resigned on 30 May 2000
Time on role 7 months, 10 days
SHEPHEARD, Geoffrey Arthur George
Secretary
RESIGNEDAssigned on 16 Mar 1994
Resigned on 01 Apr 1998
Time on role 4 years, 16 days
Secretary
RESIGNEDAssigned on 20 Jan 1994
Resigned on 16 Mar 1994
Time on role 1 month, 27 days
Secretary
Accountant
RESIGNEDAssigned on 17 Jan 2000
Resigned on 23 Jul 2002
Time on role 2 years, 6 months, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Jan 1993
Resigned on 14 Jan 1993
Time on role 1 day
Director
Company Director
RESIGNEDAssigned on 17 May 1995
Resigned on 23 Aug 1995
Time on role 3 months, 6 days
Director
Director Of An Investment Mana
RESIGNEDAssigned on 31 Mar 1993
Resigned on 31 May 1995
Time on role 2 years, 2 months
Director
Director
RESIGNEDAssigned on 01 Apr 1998
Resigned on 07 Oct 2002
Time on role 4 years, 6 months, 6 days
Director
Property Fund Manager
RESIGNEDAssigned on 30 Nov 2006
Resigned on 16 Apr 2010
Time on role 3 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1998
Resigned on 04 Sep 2007
Time on role 9 years, 5 months, 3 days
Director
Fund Manager
RESIGNEDAssigned on 24 Mar 2011
Resigned on 16 Feb 2012
Time on role 10 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2015
Resigned on 17 Mar 2017
Time on role 1 year, 11 months, 17 days
HAMILTON STUBBER, James Robert
Director
Director
RESIGNEDAssigned on 14 Oct 2002
Resigned on 17 Feb 2006
Time on role 3 years, 4 months, 3 days
Director
Company Director
RESIGNEDAssigned on 25 May 2012
Resigned on 31 Mar 2015
Time on role 2 years, 10 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Mar 1993
Resigned on 01 Apr 1998
Time on role 5 years, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Mar 1993
Resigned on 01 Apr 1998
Time on role 5 years, 1 day
Director
Chartered Secretary
RESIGNEDAssigned on 31 Mar 2015
Resigned on 05 Oct 2016
Time on role 1 year, 6 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Mar 1993
Resigned on 31 Dec 1996
Time on role 3 years, 9 months
Director
Executive Director
RESIGNEDAssigned on 31 Mar 1993
Resigned on 01 Apr 1998
Time on role 5 years, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Aug 2001
Resigned on 31 Jul 2002
Time on role 11 months, 18 days
SHATTOCK, Nicholas Simon Keith
Director
Solicitor
RESIGNEDAssigned on 31 Mar 1998
Resigned on 24 Mar 2011
Time on role 12 years, 11 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2012
Resigned on 31 Mar 2015
Time on role 2 years, 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 1993
Resigned on 01 Apr 1998
Time on role 5 years, 1 month, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 1993
Resigned on 01 Apr 1998
Time on role 5 years, 1 day
Director
Chief Executive
RESIGNEDAssigned on 14 Jan 1993
Resigned on 01 Apr 1998
Time on role 5 years, 2 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jan 1998
Resigned on 01 Apr 1998
Time on role 2 months, 18 days
Director
Accountant
RESIGNEDAssigned on 22 Aug 2001
Resigned on 31 Oct 2012
Time on role 11 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1998
Resigned on 25 May 2012
Time on role 14 years, 1 month, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 13 Jan 1993
Resigned on 14 Jan 1993
Time on role 1 day
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