ESTAGE GROUP LTD
LONDON ESTAGE LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09263717
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Company name changed estage LTD\certificate issued on 05/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ESTAGE GROUP LTD are www.estagegroup.co.uk, and www.estage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estage Group Ltd is a Private Limited Company. The company registration number is 09263717. Estage Group Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Estage Group Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . TAYLOR, Ian Richard is a Director of the company. Secretary BARNES, Marita Georgina has been resigned. Secretary TAYLOR, Ian has been resigned. Director NEWMAN, William George has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
TAYLOR, Ian Richard
Appointed Date: 14 October 2014
42 years old

Resigned Directors

Secretary
BARNES, Marita Georgina
Resigned: 07 October 2015
Appointed Date: 10 March 2015
Secretary
TAYLOR, Ian
Resigned: 05 November 2014
Appointed Date: 14 October 2014
Director
NEWMAN, William George
Resigned: 29 February 2016
Appointed Date: 18 July 2015
32 years old

Persons With Significant Control

Mr Ian Richard Taylor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ESTAGE GROUP LTD Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Company name changed estage LTD\certificate issued on 05/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Termination of appointment of William George Newman as a director on 29 February 2016
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 1 more events
18 Jul 2015
Appointment of Mr William George Newman as a director on 18 July 2015
10 Mar 2015
Appointment of Miss Marita Georgina Barnes as a secretary on 10 March 2015
18 Feb 2015
Registered office address changed from 39 Equinox House Wakering Road Barking IG11 8RN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 February 2015
05 Nov 2014
Termination of appointment of Ian Taylor as a secretary on 5 November 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1

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