ESTAMA GROUP LIMITED
LONDON WALBANK MANAGEMENT LIMITED SHELFCO (NO.2663) LIMITED

Hellopages » Greater London » Camden » W1T 5HE
Company number 04365001
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ESTAMA GROUP LIMITED are www.estamagroup.co.uk, and www.estama-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Estama Group Limited is a Private Limited Company. The company registration number is 04365001. Estama Group Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Estama Group Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary JONES, Gareth has been resigned. Secretary JONES, Gary has been resigned. Secretary QUAYLE, Clifford Anthony has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director CHURCH, David John has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director HAINES, Andrew Raymond has been resigned. Director QUAYLE, Clifford Anthony has been resigned. Director ROBERTS, David Ian has been resigned. Director TOLHURST, Benjamin John has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 01 October 2010
65 years old
Director
ROBERTS, David Ian
Appointed Date: 01 January 2010
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 29 September 2011
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 24 October 2003
Secretary
JONES, Gareth
Resigned: 29 May 2008
Appointed Date: 24 September 2007
Secretary
JONES, Gary
Resigned: 19 December 2014
Appointed Date: 09 May 2011
Secretary
QUAYLE, Clifford Anthony
Resigned: 28 September 2007
Appointed Date: 20 March 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 01 February 2002
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2011
Appointed Date: 29 May 2008
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 24 October 2003
68 years old
Director
CHURCH, David John
Resigned: 18 October 2006
Appointed Date: 20 September 2004
63 years old
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 27 April 2016
Appointed Date: 17 March 2015
43 years old
Director
HAINES, Andrew Raymond
Resigned: 24 March 2004
Appointed Date: 24 October 2003
54 years old
Director
QUAYLE, Clifford Anthony
Resigned: 29 May 2008
Appointed Date: 20 March 2002
65 years old
Director
ROBERTS, David Ian
Resigned: 29 May 2008
Appointed Date: 20 March 2002
69 years old
Director
TOLHURST, Benjamin John
Resigned: 01 October 2010
Appointed Date: 29 May 2008
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 20 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Edinburgh House Trading Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ESTAMA GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 74 more events
26 Mar 2002
Director resigned
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
21 Mar 2002
Company name changed shelfco (no.2663) LIMITED\certificate issued on 21/03/02
01 Feb 2002
Incorporation

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