ESTAMA I LTD - NORWICH


Company Profile Company Filings

Overview

ESTAMA I LTD is a Private Limited Company from NORWICH and has the status: Liquidation.
ESTAMA I LTD was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESTAMA I LTD - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

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

ANGLIA HOUSE, 6 CENTRAL AVENUE
NORWICH
NR7 0HR

This Company Originates in : United Kingdom
Previous trading names include:
TRIPLE NET LIMITED (until 14/01/2019)

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN ROBERTS Sep 1956 British Director 2011-05-18 CURRENT
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2011-05-18 UNTIL 2020-12-24 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-13 UNTIL 2016-03-31 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 UNTIL 2021-06-04 RESIGNED
MR GARY JONES Secretary 2011-05-18 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Net Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABM FACILITY SERVICES SCOTLAND LIMITED LONDON Dissolved... FULL 81100 - Combined facilities support activities
BAWTRY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABM FACILITY SERVICES UK LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
SPEAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDINBURGH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW CAVENDISH CAPITAL LIMITED BISHOP'S STORTFORD Dissolved... SMALL 74990 - Non-trading company
BOXTREAD LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
THE DAVID ROBERTS ART FOUNDATION LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
GOTTINGEN CAR PARK LIMITED NORWICH ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EHE 1 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
EHE 2 LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
EHE 3 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORFOLK HISTORIC SHIPWRECKS LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEARINGS DIRECT LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BAOBAB SECURITIES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARGE NORFOLK LTD NORWICH UNITED KINGDOM Active DORMANT 43210 - Electrical installation
F.O FRANCHISE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
F.O TWENTY ONE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
F.O TWENTY LTD NORWICH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED NORWICH ENGLAND Active FULL 96090 - Other service activities n.e.c.
COMPLETE TECH SOLUTIONS LIMITED NORWICH UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ORVEON GLOBAL HOLDINGS LTD. NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.