This company is commonly known as Esthe Ltd. The company was founded 18 years ago and was given the registration number 05678888. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | ESTHE LTD |
|---|---|---|
| Company Number | : | 05678888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 24 October 2022 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 30 January 2006 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 January 2006 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 20 January 2006 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 30 January 2006 | Active |
| 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA | Director | 01 May 2018 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 January 2006 | Active |
| Mr Themistoklis Charalampos Ouzounidis | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Ms Konstantia Galazi | ||
| Notified on | : | 16 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mrs Stephanie Jayne Chweidan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mrs Sally Jane Alfano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-10 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-20 | Accounts | Change account reference date company previous extended. | Download |
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