This company is commonly known as Esterfield Limited. The company was founded 27 years ago and was given the registration number 03360554. The firm's registered office is in . You can find them at 9 St Lukes Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | ESTERFIELD LIMITED |
|---|---|---|
| Company Number | : | 03360554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St Lukes Road, London, W11 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, St Lukes Road, London, W11 1DR | Director | 31 March 2010 | Active |
| 9, St Lukes Road, London, W11 1DB | Director | 09 October 2017 | Active |
| 51 The Green, Warborough, Oxon, United Kingdom, OX10 7DA | Director | 11 December 2017 | Active |
| 9, St Luke's Road, Flat C, London, W11 1DB | Director | 09 November 2012 | Active |
| 9 St Lukes Road, London, W11 1DB | Director | 23 July 2012 | Active |
| 9a, St Luke's Road, St. Lukes Road, London, England, W11 1DB | Secretary | 23 October 2008 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 25 April 1997 | Active |
| 1st Floor Flat, 9 St Lukes Road, London, W11 1DB | Secretary | 21 March 2004 | Active |
| 9 Saint Lukes Road, London, W11 1DB | Secretary | 01 February 2001 | Active |
| 9 Saint Lukes Road, London, W11 1DB | Secretary | 26 March 2003 | Active |
| Ground Floor Flat 9 St Lukes Road, London, W11 1DB | Secretary | 20 September 2005 | Active |
| 9a St Lukes Road, London, W11 1DB | Secretary | 06 June 1997 | Active |
| 9 Saint Lukes Road, London, W11 1DB | Secretary | 31 May 2002 | Active |
| 9a, St. Lukes Road, London, W11 1DB | Director | 03 March 2010 | Active |
| 10c. Il Conventino, Anghiari (Ar), Italy, | Director | 30 April 2003 | Active |
| 9 Saint Lukes Road, London, W11 1DB | Director | 06 June 1997 | Active |
| 9a St Luke's Road, London, W11 1DB | Director | 31 March 2005 | Active |
| 9 Saint Lukes Road, London, W11 1DB | Director | 06 June 1997 | Active |
| Ground Floor Flat 9 St Lukes Road, London, W11 1DB | Director | 23 August 2005 | Active |
| 22 Moricorium Quay, Lake Avenue, Poole, BH15 9QP | Director | 23 May 2003 | Active |
| 9 Saint Lukes Road, Notting Hill, London, W11 1DB | Director | 04 November 2005 | Active |
| 2nd Floor 9 St Lukes Road, London, W11 1DB | Director | 06 June 1997 | Active |
| 9a St Lukes Road, London, W11 1DB | Director | 06 June 1997 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 25 April 1997 | Active |
| 9 St Lukes Road, London, W11 1DB | Director | 06 June 1997 | Active |
| 9, St. Lukes Road, London, W11 1DB | Director | 01 March 2010 | Active |
| Mrs Valerie Bentham | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | German |
| Address | : | 9 St Lukes Road, W11 1DB |
| Nature of control | : |
|
| Mr Andrew Wightman | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | 9 St Lukes Road, W11 1DB |
| Nature of control | : |
|
| Ms Elizabeth Anne Gilchrist | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | 9 St Lukes Road, W11 1DB |
| Nature of control | : |
|
| Ms Ievgeniia Ogrenchuk | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Address | : | 9 St Lukes Road, W11 1DB |
| Nature of control | : |
|
| Mr Christopher Roche | ||
| Notified on | : | 02 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | 9 St Lukes Road, W11 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Officers | Appoint person director company with name date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.