ESTERSON LTD - LONDON
Company Profile | Company Filings |
Overview
ESTERSON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESTERSON LTD was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESTERSON LTD was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESTERSON LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. YVANO DANDREA | Jun 1966 | Swiss | Director | 2006-07-21 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-04-28 UNTIL 2006-05-12 | RESIGNED | ||
MRS LINDA TOOLEY | May 1951 | British | Director | 2006-05-12 UNTIL 2010-02-01 | RESIGNED |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2006-05-12 UNTIL 2021-10-12 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-04-28 UNTIL 2006-05-12 | RESIGNED | ||
MR ENIS BAYSAL | Jun 1991 | British | Director | 2016-01-01 UNTIL 2016-09-08 | RESIGNED |
MISS ZOE TEMPLAR | Aug 1989 | British | Director | 2009-10-01 UNTIL 2010-06-01 | RESIGNED |
MISS KELLY LOUISE BEARMAN | Sep 1982 | British | Director | 2010-06-01 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rinaldo Piaggio | 2016-04-06 | 4/1937 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Esterson Ltd | 2023-09-20 | 31-12-2022 | €47,926 Cash |
Esterson Ltd - Period Ending 2021-12-31 | 2022-08-23 | 31-12-2021 | £2,120 Cash |
Esterson Ltd - Period Ending 2020-12-31 | 2021-12-11 | 31-12-2020 | €39,831 Cash |
ESTERSON_LTD - Accounts | 2019-09-17 | 31-12-2018 | £28,995 Cash £-530,998 equity |
Abbreviated Company Accounts - ESTERSON LTD | 2014-09-24 | 31-12-2013 | €17,789 Cash €-244,744 equity |