ESTRAT INVESTMENTS LIMITED

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

This company is commonly known as Estrat Investments Limited. The company was founded 18 years ago and was given the registration number 05851132. The firm's registered office is in LONDON. You can find them at First Floor, 50, Brook Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ESTRAT INVESTMENTS LIMITED
Company Number	:	05851132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	First Floor, 50, Brook Street, London, United Kingdom, W1K 5DR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parc Guilleio 2 Bloc G 1-2, Audorra La Vella,	Director	19 June 2006	Active
B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, TN3 0AQ	Corporate Secretary	01 August 2008	Active
Mutual House 2nd Floor, 70 Conduit Street, London, W1S 2GF	Corporate Secretary	19 June 2006	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	19 June 2006	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	19 June 2006	Active

People with Significant Control

Estrat Sl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Andorra
Address	:	3, Calle Unio, Esacaldes Engordany, Andorra,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

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 (3 months remaining)