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Estaso London Limited, N3 1XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESTASO LONDON LIMITED

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

This company is commonly known as Estaso London Limited. The company was founded 3 years ago and was given the registration number 12743057. The firm's registered office is in LONDON. You can find them at 101 Ballards Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ESTASO LONDON LIMITED
Company Number:12743057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:101 Ballards Lane, London, England, N3 1XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Merton Road, Wandsworth, United Kingdom, SW4 4TJ

Director18 July 2022Active
101, Ballards Lane, London, England, N3 1XY

Secretary17 July 2020Active
101, Ballards Lane, London, England, N3 1XY

Director17 April 2021Active
70, Pemdevon Road, Croydon, England, CR0 3QP

Director14 July 2020Active

People with Significant Control

Mrs Saifunniza Faizal
Notified on:18 April 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:101, Ballards Lane, London, England, N3 1XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Saifunniza Faizal
Notified on:14 July 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:1, Kenmare Road, Thornton Heath, England, CR7 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-01Persons with significant control

Notification of a person with significant control.

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2021-05-01Persons with significant control

Change to a person with significant control.

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2021-05-01Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination secretary company with name termination date.

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2020-07-18Officers

Appoint person secretary company with name date.

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2020-07-18Address

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

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2020-07-14Incorporation

Incorporation company.

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