ESTATEMAN LIMITED
LONDON WBNEWCO TWO LIMITED

Hellopages » Greater London » Islington » EC1V 4QR
Company number 05578737
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 224-232 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 224-232 st. John Street London EC1V 4QR on 7 March 2017; Appointment of Mr Richard Jonathan Wolfe as a director on 16 February 2017; Appointment of Ms Louise Anne Dawson as a director on 16 February 2017. The most likely internet sites of ESTATEMAN LIMITED are www.estateman.co.uk, and www.estateman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estateman Limited is a Private Limited Company. The company registration number is 05578737. Estateman Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Estateman Limited is 224 232 St John Street London England Ec1v 4qr. . DAVIES, Graham Neil is a Director of the company. DAWSON, Louise Anne is a Director of the company. GRICE, Kevin Edward is a Director of the company. STOLERMAN, Peter Ian is a Director of the company. WOLFE, Richard Jonathan is a Director of the company. Secretary BOLTON, Robina May has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOLTON, Peter Graham Hickman has been resigned. Director BOLTON, Robina May has been resigned. Director BOLTON, Stephen William Landon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, Graham Neil
Appointed Date: 16 February 2017
64 years old
Director
DAWSON, Louise Anne
Appointed Date: 16 February 2017
53 years old
Director
GRICE, Kevin Edward
Appointed Date: 16 February 2017
56 years old
Director
STOLERMAN, Peter Ian
Appointed Date: 16 February 2017
69 years old
Director
WOLFE, Richard Jonathan
Appointed Date: 16 February 2017
79 years old

Resigned Directors

Secretary
BOLTON, Robina May
Resigned: 16 February 2017
Appointed Date: 29 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
BOLTON, Peter Graham Hickman
Resigned: 31 December 2010
Appointed Date: 29 September 2005
76 years old
Director
BOLTON, Robina May
Resigned: 16 February 2017
Appointed Date: 05 November 2014
71 years old
Director
BOLTON, Stephen William Landon
Resigned: 16 February 2017
Appointed Date: 29 September 2005
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mrs Stephen William Landon Bolton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ESTATEMAN LIMITED Events

07 Mar 2017
Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 224-232 st. John Street London EC1V 4QR on 7 March 2017
07 Mar 2017
Appointment of Mr Richard Jonathan Wolfe as a director on 16 February 2017
07 Mar 2017
Appointment of Ms Louise Anne Dawson as a director on 16 February 2017
07 Mar 2017
Appointment of Mr Kevin Edward Grice as a director on 16 February 2017
07 Mar 2017
Termination of appointment of Stephen William Landon Bolton as a director on 16 February 2017
...
... and 35 more events
04 Oct 2005
New director appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
03 Oct 2005
Registered office changed on 03/10/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Sep 2005
Incorporation

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