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Estamen Limited, W4 2LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESTAMEN LIMITED

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

This company is commonly known as Estamen Limited. The company was founded 20 years ago and was given the registration number 04997125. The firm's registered office is in LONDON. You can find them at 122 Cranbrook Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESTAMEN LIMITED
Company Number:04997125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:122 Cranbrook Road, London, W4 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Cranbrook Road, London, England, W4 2LJ

Secretary16 December 2003Active
122, Cranbrook Road, London, England, W4 2LJ

Director16 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 December 2003Active

People with Significant Control

Mr Stefan Meier
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:German
Address:122, Cranbrook Road, London, W4 2LJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

Download
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Officers

Change person director company with change date.

Download
2023-02-20Accounts

Accounts with accounts type dormant.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type dormant.

Download
2017-12-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-19Accounts

Accounts with accounts type dormant.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-01-02Accounts

Accounts with accounts type dormant.

Download
2016-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-14Accounts

Accounts with accounts type dormant.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Address

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

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2014-01-02Accounts

Accounts with accounts type dormant.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

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