ESTATEMAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESTATEMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESTATEMAN LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578737. The accounts status is SMALL and accounts are next due on 29/02/2024.
ESTATEMAN LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578737. The accounts status is SMALL and accounts are next due on 29/02/2024.
ESTATEMAN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
29.5 TO 30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WBNEWCO TWO LIMITED (until 27/10/2005)
WBNEWCO TWO LIMITED (until 27/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LOUISE ANNE DAWSON | Dec 1972 | British | Director | 2017-02-16 | CURRENT |
| MR KEVIN EDWARD GRICE | Aug 1969 | British | Director | 2017-02-16 | CURRENT |
| MR NEIL MURRAY STEWART | Dec 1966 | British | Director | 2021-10-14 | CURRENT |
| PETER IAN STOLERMAN | Nov 1956 | British | Director | 2017-02-16 | CURRENT |
| RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | 2017-02-16 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
| GRAHAM NEIL DAVIES | Jan 1962 | British | Director | 2017-02-16 UNTIL 2021-01-31 | RESIGNED |
| MR STEPHEN WILLIAM LANDON BOLTON | Jul 1953 | British | Director | 2005-09-29 UNTIL 2017-02-16 | RESIGNED |
| MRS ROBINA MAY BOLTON | Aug 1954 | British | Director | 2014-11-05 UNTIL 2017-02-16 | RESIGNED |
| PETER GRAHAM HICKMAN BOLTON | Sep 1949 | British | Director | 2005-09-29 UNTIL 2010-12-31 | RESIGNED |
| ROBINA MAY BOLTON | British | Secretary | 2005-09-29 UNTIL 2017-02-16 | RESIGNED | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-09-29 UNTIL 2005-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trace Solutions Ltd | 2017-02-16 | London | Ownership of shares 75 to 100 percent | |
| Mrs Stephen William Landon Bolton | 2016-04-06 - 2017-02-16 | 7/1953 | London | Ownership of shares 75 to 100 percent |
| Trace Group Ltd | 2016-04-06 | London | Significant influence or control | |
| Tulip Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr. Richard Jonathan Wolfe | 2016-04-06 | 10/1946 | London | Ownership of shares 75 to 100 percent |