ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
05661606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
http://estatecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/12/2005
28/06/2007
ESTATE CAPITAL PARTNERSHIP LIMITED
SWANSEA
SA2 0PA
Telephone: 01792477763
TPS: Yes
7 Uplands Crescent
Uplands
Swansea
West Glamorgan
SA2 0PA
Telephone: 477763
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CROSSING POINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2005 - Present (18 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/12/2005 - 07/07/2014 (8 years and 6 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
22/12/2005 - 20/03/2006 (2 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/07/2014 - 05/03/2018 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CROSSING POINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 07/03/2018 | Tomiko Evans (919333371) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 11/12/2014 | Judith Elizabeth Hucker (910818347) has left the board |
| 11/12/2014 | New Company Secretary Tomiko Evans (919333371) Appointed |
| 23/06/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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