ESTAMA (UK) LTD
Overview
| Company Name | ESTAMA (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06610868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTAMA (UK) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ESTAMA (UK) LTD located?
| Registered Office Address | 2nd Floor 5-6 Clipstone Street W1W 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTAMA (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESTAMA (UK) LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for ESTAMA (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Triple Net (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of George Thomas Grimes as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Gary Ross Campbell as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mansing Awotar as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ian Roberts as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 066108680001, created on Dec 04, 2023 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Russell Steven Coetzee as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clifford Anthony Quayle as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eoin Harry Conway on Aug 10, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Change of details for Triple Net (Holdings) Limited as a person with significant control on Jan 03, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of ESTAMA (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWOTAR, Mansing | Director | 5-6 Clipstone Street W1W 6BB London 2nd Floor England | United Kingdom | British | Head Of Finance | 317049820001 | ||||||||
| CAMPBELL, Gary Ross | Director | 5-6 Clipstone Street W1W 6BB London 2nd Floor England | United Kingdom | British | Chartered Surveyor | 317050550001 | ||||||||
| CONWAY, Eoin Harry, Mr. | Director | 5-6 Clipstone Street W1W 6BB London 2nd Floor England | United Kingdom | Irish | Director | 242941310003 | ||||||||
| GRIMES, George Thomas | Director | 5-6 Clipstone Street W1W 6BB London 2nd Floor England | United Kingdom | British | Surveyor | 317049610001 | ||||||||
| JONES, Gary | Secretary | Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England | 159893610001 | |||||||||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | Lynton House 7-12 Tavistock Square WC1H 9LT London 3rd Floor England United Kingdom |
| 130897980001 | ||||||||||
| COETZEE, Russell Steven | Director | Hanover Square W1S 1BN London 17 England | England | British | Finance Director | 102287620001 | ||||||||
| DACOSTA, Trevor Keith | Director | Floor Adam House 1 Fitzroy Square W1T 5HE London 4th | England | British | Chief Financial Officer | 208913440001 | ||||||||
| FOLEY, Nicola | Director | Floor Adam House 1 Fitzroy Square W1T 5HE London 4th | England | British | Chief Financial Officer | 195499480001 | ||||||||
| QUAYLE, Clifford Anthony | Director | Hanover Square W1S 1BN London 17 England | England | English | Director | 75251110005 | ||||||||
| ROBERTS, David Ian | Director | 5-6 Clipstone Street W1W 6BB London 2nd Floor England | United Kingdom | British | Director | 38276960003 | ||||||||
| SHEEHAN, Bobby Brendan | Director | Eastbourne Terrace W2 6LG London 4th Floor, 2 England | England | Irish | Property Advisor | 163407000001 | ||||||||
| SMITH, Michael James | Director | Eastbourne Terrace W2 6LG London 4th Floor, 2 England | England | British | Cfo | 202866410001 | ||||||||
| TOLHURST, Benjamin John | Director | Middle Street Elton PE8 6RA Peterborough The Limes 18 Cambs United Kingdom | England | British | Chartered Surveyor | 155162050001 |
Who are the persons with significant control of ESTAMA (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Net (Holdings) Limited | Apr 06, 2016 | Hanover Square W1S 1BN London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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