ESTERBROOKE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ESTERBROOKE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESTERBROOKE MANAGEMENT LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

ESTERBROOKE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

C/O BUNN & CO LONDON LTD
LONDON
SW1V 2PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD DEVILLE Jan 1947 British Director 2016-01-19 CURRENT
BUNN & CO LONDON LTD Corporate Secretary 2009-08-01 CURRENT
MRS REBECCA ANNE ENGELS Apr 1965 British Director 2016-01-19 CURRENT
JAMES O'NEILL Feb 1948 American Director 2006-03-22 CURRENT
PETER HODGSON COLLIN Jun 1935 British Director 2003-09-01 CURRENT
MR TIMOTHY EDWARD DEVILLE Jan 1947 British Director 2006-03-22 UNTIL 2008-12-15 RESIGNED
CHARLES RUPERT REDVERS JOLY Apr 1956 Secretary 1995-11-21 UNTIL 1999-03-26 RESIGNED
SARAH VICTORIA SHURETY Dec 1960 British Director 2001-07-20 UNTIL 2016-02-28 RESIGNED
PAUL HENDRIK JOAN ENGELS Aug 1954 The Netherlands Director 2003-09-10 UNTIL 2015-10-29 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Secretary 1999-03-26 UNTIL 2004-02-04 RESIGNED
JAMES WRIGHT Dec 1970 British Director 1995-11-21 UNTIL 1999-09-20 RESIGNED
CHARLES TOMKINS Aug 1971 British Director 1999-11-23 UNTIL 2007-08-22 RESIGNED
DR AMANDA MARY SUSANNAH TANFIELD Dec 1961 British Director 2008-01-30 UNTIL 2015-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-11-21 RESIGNED
JAMES ROBERT HAMILTON STUBBER Aug 1954 British Director 2008-04-09 UNTIL 2016-01-19 RESIGNED
MR ROBERT NORMAN HULL Jul 1956 British Director 2014-10-27 UNTIL 2021-12-21 RESIGNED
IAN POWELL Nov 1948 British Director 1999-09-22 UNTIL 2003-09-01 RESIGNED
NORA SEROUSSI Apr 1959 Canadian Director 2003-12-26 UNTIL 2005-12-15 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2008-04-01 UNTIL 2009-08-01 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2004-02-04 UNTIL 2008-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-25 UNTIL 1995-11-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-11-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CHESTERGROVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COMGROVE PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COMCHESTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLE RESIDENTIAL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.6) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.7) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.9) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.30) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.40) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.41) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHANTRY COURT WESTBURY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERSWAN LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management