ISTIDAMA LIMITED - LONDON


Company Profile Company Filings

Overview

ISTIDAMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISTIDAMA LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ISTIDAMA LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECOMECH STRUCTURALLY INSULATED PANELS LIMITED (until 07/07/2015)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES MOSS Oct 1972 English Director 2007-12-11 CURRENT
MR NICHOLAS ALAN EDWARDS Jun 1967 Irish Director 2017-01-03 CURRENT
MR WILLIAM JAMES BELLAMY Dec 1991 British Director 2022-08-16 CURRENT
MR MICHAEL JAMES MAPSTON Mar 1956 British Director 2015-07-01 UNTIL 2020-12-07 RESIGNED
THE HONOURABLE ALEXANDER MICHAEL FINK Mar 1987 British Director 2020-12-07 UNTIL 2024-05-22 RESIGNED
MR JOSEPH MICHAEL DANIELS Apr 1992 British Director 2018-11-21 UNTIL 2022-08-16 RESIGNED
MRS NICOLA MOSS British Secretary 2007-12-11 UNTIL 2015-06-30 RESIGNED
MR JOHN VINCENT RUDOLPH PARAVICINI Dec 1980 British Director 2020-12-07 UNTIL 2022-06-15 RESIGNED
MR JAMES ROBERT MANNERS SAWYER Jan 1979 British Director 2022-08-16 UNTIL 2024-03-27 RESIGNED
MR YECHEZKEL YECHIEL Oct 1971 British Director 2020-12-07 UNTIL 2024-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keystone Capital (Jv Subsidiary) Limited 2020-12-07 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Alan Edwards 2020-01-22 - 2020-12-07 6/1967 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Moss 2016-04-06 - 2020-12-07 10/1972 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Istidama Consultants 2016-04-06 - 2020-01-22 Dubai   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDIA HUS LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BENFIELD GROUP LIMITED WARWICK ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LIFECARE CLINICS UK LIMITED WARWICK ENGLAND Active DORMANT 41202 - Construction of domestic buildings
TIMBER SOUND INSULATION LIMITED OLDHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BUILDING ENVELOPE EVOLUTION LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PROPERTY BRIDGE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROJECT ETOPIA UK LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ARGONAUTE RNA LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
JOSEPH MICHAEL DANIELS LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BCMMA LTD LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
PROJECT ETOPIA GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OMNIA GROUP LTD HUNTINGDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
REACH YOUR PEAK LIMITED HUNTINGDON ENGLAND Active -... MICRO ENTITY 73120 - Media representation services
MITORX THERAPEUTICS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ETOPIA INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ENSILICATED TECHNOLOGIES LTD BRISTOL ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
THINKFINK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OUTWARD VC FUND LLP LONDON ENGLAND Active FULL None Supplied
A. PROCTOR GROUP LIMITED PERTHSHIRE Active GROUP 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ISTIDAMA_LIMITED - Accounts 2023-07-01 30-06-2022 £158,383 Cash £2,928,619 equity
ISTIDAMA_LIMITED - Accounts 2022-07-01 30-06-2021 £621,119 Cash £2,189,107 equity
ISTIDAMA_LIMITED - Accounts 2020-09-19 30-06-2020 £136,310 Cash £2,428,698 equity
ISTIDAMA_LIMITED - Accounts 2019-12-12 30-06-2019 £135,010 Cash £1,943,896 equity
ISTIDAMA_LIMITED - Accounts 2019-03-30 30-06-2018 £237 Cash £-335,584 equity
ISTIDAMA_LIMITED - Accounts 2018-03-23 30-06-2017 £2,164 Cash £26,007 equity
Abbreviated Company Accounts - ISTIDAMA LIMITED 2017-04-01 30-06-2016 £20,491 Cash £12,660,977 equity
Micro-entity Accounts - ISTIDAMA LIMITED 2016-04-01 30-06-2015 £-921,420 equity

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