ESTHERSEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esthersen Limited. The company was founded 6 years ago and was given the registration number 11668644. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ESTHERSEN LIMITED |
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| Company Number | : | 11668644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, 12 Gough Square, London, England, EC4A 3DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ibex House, 61 Baker Street, Weybridge, England, KT13 8AH | Director | 09 November 2018 | Active |
People with Significant Control
| Victorsen Limited |
| Notified on | : | 22 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ibex House, 61 Baker Street, Weybridge, England, KT13 8AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Victorsen Limited |
| Notified on | : | 09 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 12 Gough Square, London, England, EC4A 3DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr Bernard André Naessens |
| Notified on | : | 09 November 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Ibex House, 61 Baker Street, Weybridge, England, KT13 8AH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Jean René Naessens |
| Notified on | : | 09 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Ibex House, 61 Baker Street, Weybridge, England, KT13 8AH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)