ESTREITO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TU

Company number 02210786
Status Active
Incorporation Date 14 January 1988
Company Type Private Limited Company
Address MAGDALEN HOUSE, 136-148 TOOLEY STREET, LONDON, SE1 2TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Giles Eric Cherry as a director on 2 February 2017; Appointment of Mr Augustus Boyd Zogolovitch as a director on 2 February 2017; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 . The most likely internet sites of ESTREITO LIMITED are www.estreito.co.uk, and www.estreito.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Estreito Limited is a Private Limited Company. The company registration number is 02210786. Estreito Limited has been working since 14 January 1988. The present status of the company is Active. The registered address of Estreito Limited is Magdalen House 136 148 Tooley Street London Se1 2tu. . ZOGOLOVITCH, Augustus Boyd is a Secretary of the company. CHERRY, Giles Eric is a Director of the company. ZOGOLOVITCH, Augustus Boyd is a Director of the company. ZOGOLOVITCH, Carola is a Director of the company. ZOGOLOVITCH, Roger Isaac Charles is a Director of the company. Secretary JENKINS, Toby Matthew Stephen has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director STONE, Max Lucas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZOGOLOVITCH, Augustus Boyd
Appointed Date: 10 February 2011

Director
CHERRY, Giles Eric
Appointed Date: 02 February 2017
60 years old

Director
ZOGOLOVITCH, Augustus Boyd
Appointed Date: 02 February 2017
53 years old

Director
ZOGOLOVITCH, Carola

84 years old

Director

Resigned Directors

Secretary
JENKINS, Toby Matthew Stephen
Resigned: 10 February 2011
Appointed Date: 21 May 2003

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 21 May 2003

Director
STONE, Max Lucas
Resigned: 05 June 1994
82 years old

ESTREITO LIMITED Events

15 Feb 2017
Appointment of Mr Giles Eric Cherry as a director on 2 February 2017
15 Feb 2017
Appointment of Mr Augustus Boyd Zogolovitch as a director on 2 February 2017
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000

08 Jun 2016
Registration of charge 022107860001, created on 3 June 2016
06 May 2016
Accounts for a small company made up to 30 September 2015
...
... and 68 more events
18 May 1988
Memorandum and Articles of Association
18 May 1988
Registered office changed on 18/05/88 from: moor house london wall london EC2Y 5HE

18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 May 1988
Accounting reference date notified as 30/09

14 Jan 1988
Incorporation

ESTREITO LIMITED Charges

3 June 2016
Charge code 0221 0786 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…