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 - LONDON

This company is listed in the following categories:
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

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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

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