ESTAMA LTD - LONDON
Company Profile | Company Filings |
Overview
ESTAMA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTAMA LTD was incorporated 15 years ago on 04/06/2008 and has the registered number: 06610900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESTAMA LTD was incorporated 15 years ago on 04/06/2008 and has the registered number: 06610900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESTAMA LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN BODTKE | Oct 1983 | German | Director | 2023-07-18 | CURRENT |
MR BENJAMIN JOHN TOLHURST | Dec 1966 | British | Director | 2008-06-04 UNTIL 2010-10-01 | RESIGNED |
MR MICHAEL SMITH | Nov 1969 | British | Director | 2016-10-01 UNTIL 2018-01-29 | RESIGNED |
MR BOBBY BRENDAN SHEEHAN | Oct 1980 | Irish | Director | 2014-12-18 UNTIL 2018-04-30 | RESIGNED |
MR DAVID IAN ROBERTS | Sep 1956 | British | Director | 2010-10-01 UNTIL 2023-07-18 | RESIGNED |
CLIFFORD ANTHONY QUAYLE | Oct 1960 | English | Director | 2010-10-01 UNTIL 2020-12-24 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2015-03-13 UNTIL 2016-04-01 | RESIGNED |
MR TREVOR KEITH DACOSTA | Jun 1964 | British | Director | 2016-06-07 UNTIL 2016-07-29 | RESIGNED |
MR EOIN HARRY CONWAY | Jul 1985 | Irish | Director | 2018-01-29 UNTIL 2023-07-18 | RESIGNED |
RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2018-01-29 UNTIL 2018-06-15 | RESIGNED |
MR RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2018-01-29 UNTIL 2021-06-04 | RESIGNED |
MR GARY JONES | Secretary | 2011-05-09 UNTIL 2014-12-18 | RESIGNED | ||
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-06-04 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antares Agency Acquisition Ltd | 2023-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Triple Net Holdings Limited | 2016-04-06 - 2023-07-18 | London | Ownership of shares 75 to 100 percent |