This company is commonly known as E Street Limited. The company was founded 24 years ago and was given the registration number 03893843. The firm's registered office is in CHISLEHURST. You can find them at 55 Chislehurst Road, , Chislehurst, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | E STREET LIMITED |
|---|---|---|
| Company Number | : | 03893843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Chislehurst Road, Chislehurst, England, BR7 5NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY | Director | 19 August 2022 | Active |
| 8 Kynance Mews, London, SW7 4QP | Secretary | 14 December 1999 | Active |
| 55 Elizabeth Street, London, SW1W 9PP | Secretary | 16 February 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 1999 | Active |
| 55, Chislehurst Road, Chislehurst, England, BR7 5NP | Director | 14 December 1999 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY | Director | 14 December 1999 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY | Director | 14 December 1999 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY | Director | 14 December 1999 | Active |
| 175-177 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Director | 14 November 2005 | Active |
| Medivet Group Limited | ||
| Notified on | : | 18 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Mowat Industrial Estate, Watford, United Kingdom, WD24 7UY |
| Nature of control | : |
|
| Mrs Serena Butt | ||
| Notified on | : | 06 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Mowat Industrial Estate, Watford, United Kingdom, WD24 7UY |
| Nature of control | : |
|
| Mr Bruce Fogle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Chislehurst Road, Chislehurst, England, BR7 5NP |
| Nature of control | : |
|
| Mr Michael Allen Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Chislehurst Road, Chislehurst, England, BR7 5NP |
| Nature of control | : |
|
| Mr James Andrew Carmichael | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Chislehurst Road, Chislehurst, England, BR7 5NP |
| Nature of control | : |
|
| Mr Keith Martin Butt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Chislehurst Road, Chislehurst, England, BR7 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
| 2022-08-19 | Capital | Capital return purchase own shares. | Download |
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