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Name

Encore Estate Management LTD

Address
2 Hills Road
Cambridge
CB2 1JP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 April 2024
Company Register Name Encore Estate Management Limited
Company No. 04985188 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Aparthotels Cambridge Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encore Pmg Limited Status: Active Notified: 06/04/2016 Companies House Number: 05122963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chard, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1971 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%
  • Robinson, Neil Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1972 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%
  • Officers (4)

    Source: Companies House
    Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 19/02/2013 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 15/06/2011 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Spanish
    Fillola, Joaquin Cambridge, England Status: Active Notified: 15/06/2011 Date of Birth: 10/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Spanish
    Peace, James Robert Cambridge, England Status: Active Notified: 09/12/2003 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cambridge Property Management Limited Status: Active Notified: 08/04/2016 Companies House Number: 07371991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Capital Property Management Limited Status: Active Notified: 08/04/2016 Companies House Number: 02563137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jmpm Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07227891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mortimer Secretaries LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03175716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Preim Holdings Limited Status: Active Notified: 11/05/2022 Companies House Number: 11210754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors