SUSTAINABLE ESTATES LIMITED

SUSTAINABLE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUSTAINABLE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06314664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAINABLE ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUSTAINABLE ESTATES LIMITED located?

    Registered Office Address
    5 Manchester Square
    W1U 3PD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SUSTAINABLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Roland Denis Stephen Nevett as a director on Jan 17, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Ashutosh Prabhu as a director on Jul 16, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    6 pagesCS01

    Termination of appointment of Linda Susan Roberts as a secretary on Oct 01, 2015

    1 pagesTM02

    Appointment of Mr Ashutosh Prabhu as a director on Sep 23, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Termination of appointment of Sudhakar Prabhu as a director

    1 pagesTM01

    Annual return made up to Jul 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of SUSTAINABLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRISCHMANN, Wilem William, Dr
    Manchester Square
    W1U 3PD London
    4
    Director
    Manchester Square
    W1U 3PD London
    4
    United KingdomBritish34768590001
    ROBERTS, Linda Susan
    3 Gatesbury Way
    SG11 1TQ Puckeridge
    Hertfordshire
    Secretary
    3 Gatesbury Way
    SG11 1TQ Puckeridge
    Hertfordshire
    British92527920001
    NEVETT, Roland Denis Stephen
    Farm Place
    Old Avenue
    KT14 6AD West Byfleet
    Surrey
    Director
    Farm Place
    Old Avenue
    KT14 6AD West Byfleet
    Surrey
    United KingdomBritish34158860002
    PRABHU, Ashutosh Harshawardhan
    Manchester Square
    W1U 3PD London
    5
    Director
    Manchester Square
    W1U 3PD London
    5
    EnglandBritish201279560001
    PRABHU, Sudhakar Shrirang
    Manchester Square
    W1U 3PD London
    5
    United Kingdom
    Director
    Manchester Square
    W1U 3PD London
    5
    United Kingdom
    EnglandUnited Kingdom16581490001

    Who are the persons with significant control of SUSTAINABLE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frischmann Investment Ltd
    Manchester Square
    W1U 3PD London
    5
    England
    Apr 06, 2016
    Manchester Square
    W1U 3PD London
    5
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number04401327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0