ESTEVE MANAGEMENT LTD
CHELTENHAM


Company number 09340644
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Stephen Dennison Perry on 3 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESTEVE MANAGEMENT LTD are www.estevemanagement.co.uk, and www.esteve-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Esteve Management Ltd is a Private Limited Company. The company registration number is 09340644. Esteve Management Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Esteve Management Ltd is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. . PERRY, Stephen is a Secretary of the company. PERRY, Stephen Dennison is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PERRY, Stephen
Appointed Date: 04 December 2014
Director
PERRY, Stephen Dennison
Appointed Date: 04 December 2014
70 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2014
Appointed Date: 04 December 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 04 December 2014
Appointed Date: 04 December 2014
81 years old

Persons With Significant Control

Mr Stephen Dennison Perry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ESTEVE MANAGEMENT LTD Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Dec 2016
Director's details changed for Mr Stephen Dennison Perry on 3 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Feb 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100
...
... and 1 more events
05 Dec 2014
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 5 December 2014
05 Dec 2014
Appointment of Mr Stephen Perry as a secretary on 4 December 2014
05 Dec 2014
Termination of appointment of John Jeremy Arthur Cowdry as a director on 4 December 2014
05 Dec 2014
Termination of appointment of London Law Secretarial Limited as a secretary on 4 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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