ESTAMA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estama Group Limited. The company was founded 23 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.

Company Information

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	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	17 Hanover Square, London, England, W1S 1BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Triple Net (Holdings) Ltd
Notified on	:	04 December 2023
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 5-6, Clipstone Street, London, England, W1W 6BB
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

ESTAMA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement