This company is commonly known as Estrella Verde Ltd. The company was founded 8 years ago and was given the registration number 10142557. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Name | : | ESTRELLA VERDE LTD |
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Company Number | : | 10142557 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2016 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU | Corporate Secretary | 22 April 2016 | Active |
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU | Director | 01 December 2020 | Active |
North East Point, North East Point, Mahe, Seychelles, 0000 | Director | 22 April 2016 | Active |
Mr Petr Sedy | ||
Notified on | : | 25 November 2022 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | Czech |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Miss Tira Prichilla Simeon | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Date of birth | : | March 1992 |
Nationality | : | Citizen Of Seychelles |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Grand Port Holdings Ltd | ||
Notified on | : | 22 April 2016 |
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Status | : | Active |
Country of residence | : | Belize |
Address | : | New Horizon Building, Ground Floor, Belize City, Belize, 00000 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-23 | Officers | Change corporate secretary company with change date. | Download |
2022-12-21 | Officers | Change corporate secretary company with change date. | Download |
2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
2022-11-01 | Gazette | Gazette notice compulsory. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-23 | Address | Change registered office address company with date old address new address. | Download |
2021-06-23 | Officers | Change corporate secretary company with change date. | Download |
2021-06-23 | Officers | Change person director company with change date. | Download |
2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
2020-12-15 | Gazette | Gazette notice compulsory. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Officers | Termination director company with name termination date. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-02 | Gazette | Gazette filings brought up to date. | Download |
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