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 5 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 |
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| Company Number | : | 12379573 |
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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 | : | 30 December 2019 |
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| 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
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Office Address & Contact
| Registered Address | : | 198 Upper Richmond Road West, London, England, SW14 8AN |
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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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| 198, Upper Richmond Road West, London, England, SW14 8AN | Director | 21 November 2023 | Active |
| 198, Upper Richmond Road West, London, England, SW14 8AN | Director | 30 December 2019 | Active |
People with Significant Control
| Mr. Fatih Tozcu |
| Notified on | : | 20 November 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 198, Upper Richmond Road West, London, England, SW14 8AN |
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| 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
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| Mr. Firas Ali Sahily |
| Notified on | : | 30 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | 198, Upper Richmond Road West, London, England, SW14 8AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)