ESTATE MASTER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESTATE MASTER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTATE MASTER UK LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891597. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESTATE MASTER UK LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891597. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESTATE MASTER UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WRIGHT | May 1971 | British | Director | 2023-02-28 | CURRENT |
MR ALEXANDER PROBYN | Sep 1971 | British | Director | 2017-03-01 | CURRENT |
TERRIE-LYNNE DEVONISH | Jan 1971 | Canadian | Director | 2021-04-26 | CURRENT |
PAWAN CHHABRA | Aug 1972 | American | Director | 2023-01-01 | CURRENT |
TERRIE-LYNNE DEVONISH | Secretary | 2021-04-26 | CURRENT | ||
MS LIANA LUISA TURRIN | Aug 1955 | Canadian | Director | 2018-01-01 UNTIL 2021-04-26 | RESIGNED |
MR STEPHEN HOWELL | Aug 1956 | Canadian | Director | 2017-03-01 UNTIL 2018-05-15 | RESIGNED |
MARTIN ANDREW MEADE HILL | Aug 1956 | Australian | Director | 2014-02-12 UNTIL 2017-03-01 | RESIGNED |
ROBERT JAMES HAYTON | Jul 1975 | British | Director | 2022-09-16 UNTIL 2023-02-28 | RESIGNED |
MR PAUL JOHN BROADLEY | Sep 1967 | British | Director | 2017-03-01 UNTIL 2022-09-16 | RESIGNED |
MR ANGELO BARTOLINI | Jun 1962 | Canadian | Director | 2017-03-01 UNTIL 2022-12-31 | RESIGNED |
MS LIANA TURRIN | Secretary | 2017-03-01 UNTIL 2021-04-26 | RESIGNED | ||
VINCENT JOHN HARNEY | Secretary | 2014-04-25 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Estate Master Group Holdings Pty Limited | 2016-04-06 | Sydney Nsw 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-08 | 31-12-2022 | 62,313 Cash 111,835 equity |
ACCOUNTS - Final Accounts | 2022-08-16 | 31-12-2021 | 32,495 Cash 86,516 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 27,880 Cash 82,363 equity |