Estama (UK) Ltd. Head office in London. Check Director.

Estama (UK) Ltd, London

Estama (Uk) Ltd is a private limited company. Registered at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB, the aforementioned 15 years old business was incorporated on 2008-06-04 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
4 directors can be found in this enterprise: Mansing A. (appointed on 04 December 2023), George G. (appointed on 04 December 2023), Gary C. (appointed on 04 December 2023).

About
Name: Estama (UK) Ltd
Number: 06610868
Incorporation date: 2008-06-04
End of financial year: 31 December


Address:	2nd Floor 5-6 Clipstone Street London W1W 6BB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Triple Net (Holdings) Limited

6 April 2016

Address	17 Hanover Square, London, W1S 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07648421
Nature of control:	75,01-100% shares

The due date for Estama (Uk) Ltd confirmation statement filing is 2024-01-21. The most current one was filed on 2023-01-07. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Triple Net (Holdings) Limited that has over 3/4 of shares. This corporate PSC is located at Hanover Square, W1S 1BN London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 24th, December 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, December 2023 \| resolution	Free Download (1 page)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Dec 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 17 Hanover Square London W1S 1BN England on Fri, 7th Jan 2022 to 2nd Floor 5-6 Clipstone Street London W1W 6BB filed on: 7th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 4th Jun 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Dec 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
CH01	On Mon, 10th Aug 2020 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
AD01	Change of registered address from 4th Floor, 2 Eastbourne Terrace London W2 6LG England on Tue, 8th Jan 2019 to 17 Hanover Square London W1S 1BN filed on: 8th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jan 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE on Mon, 8th Jan 2018 to 4th Floor, 2 Eastbourne Terrace London W2 6LG filed on: 8th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Apr 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 2.00 GBP capital
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 18th Dec 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jun 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jun 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 8th Mar 2013. Old Address: 25 Gosfield Street London W1W 6HQ England filed on: 8th, March 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AP01	On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (1 page)
AP03	On Mon, 9th May 2011, company appointed a new person to the position of a secretary filed on: 9th, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th May 2011. Old Address: 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 9th, May 2011 \| address	Free Download (1 page)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Oct 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/12/2008 from 45-51 whitfield street london W1T 4HB filed on: 22nd, December 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 12th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2008 \| incorporation	Free Download (15 pages)

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