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Esti Group Limited, SW14 8AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESTI GROUP LIMITED

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

This company is commonly known as Esti Group Limited. The company was founded 4 years ago and was given the registration number 12379573. The firm's registered office is in LONDON. You can find them at 198 Upper Richmond Road West, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:ESTI GROUP LIMITED
Company Number:12379573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46900 - Non-specialised wholesale trade
  • 64304 - Activities of open-ended investment companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:198 Upper Richmond Road West, London, England, SW14 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Upper Richmond Road West, London, England, SW14 8AN

Director21 November 2023Active
198, Upper Richmond Road West, London, England, SW14 8AN

Director30 December 2019Active

People with Significant Control

Mr. Fatih Tozcu
Notified on:20 November 2023
Status:Active
Date of birth:May 1981
Nationality:Turkish
Country of residence:England
Address:198, Upper Richmond Road West, London, England, SW14 8AN
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Firas Ali Sahily
Notified on:30 December 2019
Status:Active
Date of birth:July 1989
Nationality:Lebanese
Country of residence:England
Address:198, Upper Richmond Road West, London, England, SW14 8AN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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