27 ESTELLE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
27 ESTELLE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
27 ESTELLE ROAD LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: 06572542. The accounts status is DORMANT and accounts are next due on 31/01/2025.
27 ESTELLE ROAD LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: 06572542. The accounts status is DORMANT and accounts are next due on 31/01/2025.
27 ESTELLE ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER FRANCIS MCCARTHY | May 1957 | British | Director | 2009-04-24 | CURRENT |
| JENNIFER ALEXANDRA KIRK | Sep 1991 | British | Director | 2023-03-09 | CURRENT |
| SUSAN BYNG-HALL | Jun 1938 | British | Director | 2009-07-17 | CURRENT |
| SAVVAS THEODOULOU | May 1958 | Cypriot | Director | 2008-04-22 UNTIL 2009-04-24 | RESIGNED |
| ALISON THEODOULOU | Oct 1961 | British | Director | 2008-04-22 UNTIL 2009-04-24 | RESIGNED |
| JUNE KIRK | Jun 1954 | British | Director | 2009-07-17 UNTIL 2023-03-09 | RESIGNED |
| JENNIFER ALEXANDRA KIRK | Sep 1991 | British | Director | 2014-03-14 UNTIL 2017-11-06 | RESIGNED |
| JAMES ROBERT KIRK | Jun 1948 | British | Director | 2009-04-24 UNTIL 2014-03-14 | RESIGNED |
| JOHN JULIAN BYNG-HALL | Dec 1937 | British | Director | 2009-04-24 UNTIL 2020-07-17 | RESIGNED |
| SUSAN BYNG-HALL | British | Secretary | 2014-05-27 UNTIL 2023-11-01 | RESIGNED | |
| JOHN JULIAN BYNG-HALL | Dec 1937 | British | Secretary | 2009-04-24 UNTIL 2014-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Julian Byng-Hall | 2016-04-06 - 2020-07-17 | 12/1937 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jennifer Alexandra Kirk | 2016-04-06 - 2017-11-17 | 9/1991 | Holywood County Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Francis Mccarthy | 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Susan Byng-Hall | 2016-04-06 | 6/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| June Kirk | 2016-04-06 | 6/1954 | Holywood County Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 27 ESTELLE ROAD LIMITED | 2023-07-18 | 30-04-2023 | £30 Cash £30 equity |
| Dormant Company Accounts - 27 ESTELLE ROAD LIMITED | 2022-09-01 | 30-04-2022 | £30 Cash £30 equity |