ESTAMA (UK) LTD
Active - Accounts Filed
General Information
NAME
ESTAMA (UK) LTD
COMPANY NUMBER
06610868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/06/2008
(16 years and 6 months old)
WEBSITE
www.edinburgh-house.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6BB
Telephone: 02073838300
TPS: No
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE NET (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ESTAMA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTAMA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTAMA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTAMA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
04/12/2023 - Present (1years) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2008 - Present (16 years and 6 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE NET (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ESTAMA (UK) LTD | Active - Accounts Filed | View Report |
| ESTAMA I LTD | In Liquidation | View Report |
| ESTAMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/12/2023 | David Ian Roberts (903827696) has left the board |
| 15/12/2023 | New Board Member George Thomas Grimes (931704961) Appointed |
| 15/12/2023 | New Board Member Mansing Awotar (931704982) Appointed |
| 15/12/2023 | New Board Member Gary Ross Campbell (931705055) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (916340700) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 29/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 24/12/2014 | Gary Jones (915989361) has left the board |
| 09/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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