Istidama Limited, London

Istidama Limited is a private limited company. Previously, it was called Ecomech Structurally Insulated Panels Limited (changed on 2015-07-07). Situated at 4Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP, the above-mentioned 16 years old company was incorporated on 2007-12-11 and is classified as "construction of domestic buildings" (SIC code: 41202), "other manufacturing n.e.c." (SIC: 32990).
6 directors can be found in this enterprise: James S. (appointed on 16 August 2022), William B. (appointed on 16 August 2022), Yechezkel Y. (appointed on 07 December 2020).
About
Name: Istidama Limited
Number: 06450916
Incorporation date: 2007-12-11
End of financial year: 30 June
 
Address: 4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SIC code: 41202 - Construction of domestic buildings
32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Keystone Capital (Jv Subsidiary) Limited
7 December 2020
Address 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12992836
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christopher M.
6 April 2016 - 7 December 2020
Nature of control: 25-50% shares
Nicholas E.
22 January 2020 - 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Istidama Consultants
6 April 2016 - 22 January 2020
Address 71663 PO BOX 71663, Dubai, PO Box 71663, United Arab Emirates
Legal authority Uae Law
Legal form Sole Establishment
Country registered Uae
Place registered N/A
Registration number 632582
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 24,583 830 252,003 748,732 849,006 1,597,272 887,610 2,296,296 3,095,265
Fixed Assets 25,073 20,380 14,469,190 - 918,983 2,939,273 2,958,422 2,954,474 2,718,777
Total Assets Less Current Liabilities 25,452 7,590 13,271,180 74,357 -296,256 2,196,436 2,720,204 3,819,939 4,427,386
Intangible Fixed Assets - 10,411 14,125,608 - - - - - -
Number Shares Allotted - 1,000 396,168 - - - - - -
Shareholder Funds -199,331 -921,420 12,660,977 - - - - - -
Tangible Fixed Assets - 9,969 343,582 - - - - - -

The date for Istidama Limited confirmation statement filing is 2024-05-04. The last confirmation statement was submitted on 2023-04-20. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Keystone Capital (Jv Subsidiary) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Millbank Tower, 21-24 Millbank, SW1P 4QP London, England. Christopher M. who has 1/2 or less of shares. Nicholas E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, June 2023 | accounts
Free Download (12 pages)