ESTAMA (UK) LTD
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 06610868
Status Active
Incorporation Date 4 June 2008
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 thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ESTAMA (UK) LTD are www.estamauk.co.uk, and www.estama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Estama Uk Ltd is a Private Limited Company. The company registration number is 06610868. Estama Uk Ltd has been working since 04 June 2008. The present status of the company is Active. The registered address of Estama Uk Ltd 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 JONES, Gary has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director TOLHURST, Benjamin John 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 October 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
55 years old

Resigned Directors

Secretary
JONES, Gary
Resigned: 18 December 2014
Appointed Date: 09 May 2011
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2011
Appointed Date: 04 June 2008
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: 13 March 2015
43 years old
Director
TOLHURST, Benjamin John
Resigned: 01 October 2010
Appointed Date: 04 June 2008
58 years old

Persons With Significant Control

Triple Net (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTAMA (UK) LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
06 Oct 2016
Total exemption 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 25 more events
01 Oct 2009
Total exemption full accounts made up to 31 December 2008
30 Jun 2009
Return made up to 04/06/09; full list of members
22 Dec 2008
Registered office changed on 22/12/2008 from 45-51 whitfield street london W1T 4HB
12 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Jun 2008
Incorporation

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