ESTURA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 09033108
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of ESTURA PROPERTIES LIMITED are www.esturaproperties.co.uk, and www.estura-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Estura Properties Limited is a Private Limited Company. The company registration number is 09033108. Estura Properties Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Estura Properties Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart
Appointed Date: 09 May 2014

Director
BATEMAN, Stuart Andrew
Appointed Date: 09 May 2014
49 years old

Director
ROACH, Nicolas James
Appointed Date: 09 May 2014
55 years old

Director
ROBBINS, David Francis
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Director
JONES, Richard
Resigned: 04 January 2016
Appointed Date: 09 May 2014
65 years old

ESTURA PROPERTIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Accounts for a small company made up to 31 March 2015
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

01 Jun 2016
Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015
01 Jun 2016
Secretary's details changed for Stuart Bateman on 1 August 2015
...
... and 6 more events
07 Jul 2014
Appointment of David Robbins as a director
29 May 2014
Registration of charge 090331080001
29 May 2014
Registration of charge 090331080002
29 May 2014
Registration of charge 090331080003
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 1

ESTURA PROPERTIES LIMITED Charges

28 May 2014
Charge code 0903 3108 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as villa 10, estura cliff…
28 May 2014
Charge code 0903 3108 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as villa 2, estura cliff road…
28 May 2014
Charge code 0903 3108 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold properties known as villas 2 and 10, estura…