ESTIVAL LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7HR

Company number 05089092
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 2 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD, ESSEX, ENGLAND, IG2 7HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of ESTIVAL LIMITED are www.estival.co.uk, and www.estival.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Estival Limited is a Private Limited Company. The company registration number is 05089092. Estival Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Estival Limited is 2 Memorial Heights Monarch Way Ilford Essex England Ig2 7hr. . NAZERALI, Amyn is a Director of the company. Secretary NAZERALI, Amyn has been resigned. Secretary I Q SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director NAZERALI, Melahat has been resigned. Director PAINE, Martin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAZERALI, Amyn
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Secretary
NAZERALI, Amyn
Resigned: 22 November 2007
Appointed Date: 01 April 2004

Secretary
I Q SECRETARIES LIMITED
Resigned: 01 March 2010
Appointed Date: 22 November 2007

Nominee Secretary
JPCORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Director
NAZERALI, Melahat
Resigned: 22 November 2007
Appointed Date: 01 April 2004
69 years old

Director
PAINE, Martin
Resigned: 09 March 2010
Appointed Date: 06 December 2008
62 years old

Nominee Director
JPCORD LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Amyn Nezerali
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ESTIVAL LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Registered office address changed from 86B Albert Road Ilford Essex IG1 1HR to 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR on 9 April 2015
...
... and 32 more events
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
30 Mar 2004
Incorporation