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 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.
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)
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 |
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 |