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ESTERFIELD LIMITED - 9 St Lukes Road, London, W11 1DB, United Kingdom
Company Information
- Company registration number
- 03360554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 St Lukes Road
- London
- W11 1DB 9 St Lukes Road, London, W11 1DB UK
Management
- Managing Directors
- GILCHRIST, Elizabeth Anne
- GLOVER, Nicholas Mark
- HANCOCK, Geoffrey
- OGRENCHUK, Ievgeniia
- ROCHE, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-25
- Age Of Company 1997-04-25 27 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Ievgeniia Ogrenchuk
- -
- Ms Elizabeth Anne Gilchrist
- -
- Mr Christopher Roche
- -
- -
- Ms Ievgeniia Ogrenchuk
- Mr Christopher Roche
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
✓
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ESTERFIELD LIMITED Company Description
- ESTERFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 03360554. Its current trading status is "live". It was registered 1997-04-25. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-25.It can be contacted at 9 St Lukes Road .
Get ESTERFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esterfield Limited - 9 St Lukes Road, London, W11 1DB, United Kingdom
- 1997-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESTERFIELD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03360554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03360554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03360554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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accounts-with-accounts-type-micro-entity (2018-03-29) - AA
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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confirmation-statement-with-updates (2018-05-22) - CS01
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confirmation-statement-with-updates (2017-06-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2004-03-31) - 288b
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keyboard_arrow_right 2002
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legacy (2002-07-05) - 288a
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legacy (2001-05-02) - 363s
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keyboard_arrow_right 2000
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legacy (1999-05-19) - 363s
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legacy (1998-02-06) - 225
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keyboard_arrow_right 1997
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legacy (1997-07-03) - 288a
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resolution (1997-07-03) - RESOLUTIONS
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legacy (1997-07-09) - 288a
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legacy (1997-07-02) - 288b
