This company is commonly known as Estama (uk) Ltd. The company was founded 15 years ago and was given the registration number 06610868. 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 (UK) LTD |
|---|---|---|
| Company Number | : | 06610868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2008 |
| 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 |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Secretary | 09 May 2011 | Active |
| 3rd Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Corporate Secretary | 04 June 2008 | 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 | 13 March 2015 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 01 October 2010 | Active |
| 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB | Director | 01 October 2010 | 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 | 04 June 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-24 | Incorporation | Memorandum articles. | Download |
| 2023-12-24 | Resolution | Resolution. | 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 |
| 2023-01-12 | 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 |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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