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ESTRELLA VERDE LTD

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

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..

Company Information

Name:ESTRELLA VERDE LTD
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:
  • 64929 - Other credit granting n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU

Corporate Secretary22 April 2016Active
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU

Director01 December 2020Active
North East Point, North East Point, Mahe, Seychelles, 0000

Director22 April 2016Active

People with Significant Control

Mr Petr Sedy
Notified on:25 November 2022
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:
  • Ownership of shares 75 to 100 percent
Miss Tira Prichilla Simeon
Notified on:19 November 2019
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:
  • Significant influence or control
Grand Port Holdings Ltd
Notified on:22 April 2016
Status:Active
Country of residence:Belize
Address:New Horizon Building, Ground Floor, Belize City, Belize, 00000
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-30Persons with significant control

Notification of a person with significant control.

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2022-12-30Persons with significant control

Cessation of a person with significant control.

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2022-12-23Officers

Change corporate secretary company with change date.

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2022-12-21Officers

Change corporate secretary company with change date.

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2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-29Address

Change registered office address company with date old address new address.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Address

Change registered office address company with date old address new address.

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2021-06-23Officers

Change corporate secretary company with change date.

Download
2021-06-23Officers

Change person director company with change date.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Termination director company with name termination date.

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2020-12-08Officers

Appoint person director company with name date.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-10-02Gazette

Gazette filings brought up to date.

Download

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