ESTAMEN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2LJ

Company number 04997125
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 122 CRANBROOK ROAD, LONDON, W4 2LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ESTAMEN LIMITED are www.estamen.co.uk, and www.estamen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estamen Limited is a Private Limited Company. The company registration number is 04997125. Estamen Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Estamen Limited is 122 Cranbrook Road London W4 2lj. . MEIER, Ronit is a Secretary of the company. MEIER, Stefan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MEIER, Ronit
Appointed Date: 16 December 2003

Director
MEIER, Stefan
Appointed Date: 16 December 2003
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Stefan Meier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ESTAMEN LIMITED Events

19 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 May 2015
02 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000

14 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 23 more events
15 Mar 2005
Secretary's particulars changed
15 Mar 2005
Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Jan 2005
Accounting reference date extended from 31/12/04 to 31/05/05
17 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation