This company is commonly known as Estama Group Limited. The company was founded 22 years ago and was given the registration number 04365001. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ESTAMA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04365001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hanover Square, London, England, W1S 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 04 December 2023 | Active |
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 04 December 2023 | Active |
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 29 January 2018 | Active |
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 04 December 2023 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Secretary | 24 October 2003 | Active |
| 37, Soke Road, Newborough, Peterborough, PE6 7QT | Secretary | 24 September 2007 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Secretary | 09 May 2011 | Active |
| The Old Forge, The Green Sarratt, Rickmansworth, WD3 6BR | Secretary | 20 March 2002 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 01 February 2002 | Active |
| 7-12, Tavistock Square, London, United Kingdom, WC1H 9LT | Corporate Secretary | 29 May 2008 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Director | 24 October 2003 | Active |
| 19 Esmond Road, London, | Director | 20 September 2004 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 29 January 2018 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 07 June 2016 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 17 March 2015 | Active |
| The Shieling Links Road, Bramley, GU5 0AL | Director | 24 October 2003 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 01 October 2010 | Active |
| Little Sarratt Hall, Moore Lane, Sarratt, Rickmansworth, United Kingdom, WD3 6BS | Director | 20 March 2002 | Active |
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 01 January 2010 | Active |
| Pinehurst, Friary Road, Ascot, SL5 9HD | Director | 20 March 2002 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 29 September 2011 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 01 October 2016 | Active |
| The Limes, 18, Middle Street, Elton, Peterborough, United Kingdom, PE8 6RA | Director | 29 May 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 01 February 2002 | Active |
| Edinburgh House Trading Limited | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Hanover Square, London, England, W1S 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-12-24 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
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