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ESTAMA I LTD

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

This company is commonly known as Estama I Ltd. The company was founded 13 years ago and was given the registration number 07639393. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESTAMA I LTD
Company Number:07639393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director29 January 2018Active
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director18 May 2011Active
4th Floor, Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Secretary18 May 2011Active
17, Hanover Square, London, England, W1S 1BN

Director29 January 2018Active
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE

Director07 June 2016Active
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE

Director13 March 2015Active
17, Hanover Square, London, England, W1S 1BN

Director18 May 2011Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director19 December 2014Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director01 October 2016Active

People with Significant Control

Triple Net Holdings Limited
Notified on:06 April 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Address

Change registered office address company with date old address new address.

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2024-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-03Resolution

Resolution.

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2024-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-07Officers

Termination director company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination director company with name termination date.

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2020-11-12Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-01-14Resolution

Resolution.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

Change registered office address company with date old address new address.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Officers

Termination director company with name termination date.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Appoint person director company with name date.

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