EST (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GP

Company number 09246829
Status Active
Incorporation Date 2 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 NORTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5GP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 21 Dartmouth Street London SW1 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of EST (HOLDINGS) LIMITED are www.estholdings.co.uk, and www.est-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Est Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09246829. Est Holdings Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Est Holdings Limited is 30 North Colonnade Canary Wharf London United Kingdom E14 5gp. . BROWN, Edward Forrest is a Director of the company. FAIREY, Michael Edward is a Director of the company. FLOOD, Thomas Nicholas is a Director of the company. HACKITT, Judith Elizabeth, Dame is a Director of the company. METCALFE, James Elliot is a Director of the company. PHILLIPS, Gerald Hayden, Sir is a Director of the company. SELLWOOD, Philip Henry George is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
BROWN, Edward Forrest
Appointed Date: 02 October 2014
74 years old
Director
FAIREY, Michael Edward
Appointed Date: 02 October 2014
77 years old
Director
FLOOD, Thomas Nicholas
Appointed Date: 01 November 2014
78 years old
Director
HACKITT, Judith Elizabeth, Dame
Appointed Date: 02 October 2014
71 years old
Director
METCALFE, James Elliot
Appointed Date: 30 August 2016
47 years old
Director
PHILLIPS, Gerald Hayden, Sir
Appointed Date: 02 October 2014
82 years old
Director
SELLWOOD, Philip Henry George
Appointed Date: 02 October 2014
72 years old

Persons With Significant Control

Mr James Elliot Metcalfe
Notified on: 30 August 2016
47 years old
Nature of control: Has significant influence or control
Mr Edward Forrest Brown
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Michael Edward Fairey
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Thomas Nicholas Flood Cbe
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Judith Elizabeth Hackitt
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Sir Gerald Hayden Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Philip Henry George Sellwood
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

EST (HOLDINGS) LIMITED Events

24 Jan 2017
Registered office address changed from 21 Dartmouth Street London SW1 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017
30 Nov 2016
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Sep 2016
Appointment of Mr James Elliot Metcalfe as a director on 30 August 2016
02 Nov 2015
Annual return made up to 2 October 2015 no member list
17 Oct 2015
Group of companies' accounts made up to 31 March 2015
29 Jul 2015
Appointment of Mr Thomas Nicholas Flood as a director on 1 November 2014
04 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
02 Oct 2014
Incorporation

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