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ESTATE OFFICE INVESTMENTS LIMITED

Company number 03261766

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Daniel Benjamin Minsky Active

Correspondence address
Ground Floor, 1 Finchley Road, London, England, NW8 9TT
Notified on
11 February 2017
Date of birth
November 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Chaim Joey Aziz Active

Correspondence address
Ground Floor, 1 Finchley Road, London, England, NW8 9TT
Notified on
10 February 2017
Date of birth
June 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Chaim Joey Aziz Ceased

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Notified on
6 April 2016
Ceased on
10 February 2017
Date of birth
June 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Nicholas Andrew Cowell Ceased

Correspondence address
Palladium House, 1/4 Argyll Street, London, W1F 7LD
Notified on
6 April 2016
Ceased on
10 February 2017
Date of birth
March 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Adrian Howard Levy Ceased

Correspondence address
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Notified on
6 April 2016
Ceased on
10 February 2017
Date of birth
December 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
10 October 2016
Withdrawn on
6 April 2016