ESTEA LTD.
LONDON

Hellopages » Greater London » Lewisham » SE13 5DG

Company number 03703371
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 85 QUENTIN ROAD, LEWISHAM, LONDON, SE13 5DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of ESTEA LTD. are www.estea.co.uk, and www.estea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bickley Rail Station is 4.6 miles; to Barbican Rail Station is 6 miles; to Barking Rail Station is 6.3 miles; to Bowes Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estea Ltd is a Private Limited Company. The company registration number is 03703371. Estea Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Estea Ltd is 85 Quentin Road Lewisham London Se13 5dg. . HARAKIS, Frederic Alexander is a Secretary of the company. VESTY, Drucilla Joy is a Director of the company. WISEMAN, Kate Mokgadi is a Director of the company. Secretary HANSON, Joel Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARAKIS, Frederic Alexander
Appointed Date: 17 June 2000

Director
VESTY, Drucilla Joy
Appointed Date: 28 January 1999
79 years old

Director
WISEMAN, Kate Mokgadi
Appointed Date: 12 December 2001
50 years old

Resigned Directors

Secretary
HANSON, Joel Thomas
Resigned: 19 June 2000
Appointed Date: 28 January 1999

Persons With Significant Control

Miss Drucilla Joy Vesty Mbe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ESTEA LTD. Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200

10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 200

...
... and 46 more events
28 Jun 2000
Secretary resigned
28 Jun 2000
New secretary appointed
23 Feb 2000
Secretary's particulars changed
05 Feb 2000
Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

28 Jan 1999
Incorporation

ESTEA LTD. Charges

27 April 2001
Mortgage deed
Delivered: 10 May 2001
Status: Satisfied on 6 July 2002
Persons entitled: Woolwich PLC
Description: Property k/a 113 heathwood gardens charlton london SE7 8ET.
22 August 2000
Mortgage
Delivered: 5 September 2000
Status: Satisfied on 22 March 2002
Persons entitled: Woolwich PLC
Description: Property k/a 39 wantage lee london SE12.
22 August 2000
Floating charge
Delivered: 5 September 2000
Status: Satisfied on 22 January 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.