ESTURA PROPERTIES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ESTURA PROPERTIES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
ESTURA PROPERTIES LIMITED was incorporated 10 years ago on 09/05/2014 and has the registered number: 09033108. The accounts status is SMALL.
ESTURA PROPERTIES LIMITED was incorporated 10 years ago on 09/05/2014 and has the registered number: 09033108. The accounts status is SMALL.
ESTURA PROPERTIES LIMITED - UXBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2021 | 23/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ANDREW BATEMAN | May 1976 | British | Director | 2014-05-09 | CURRENT |
| MR DAVID FRANCIS ROBBINS | Dec 1967 | British | Director | 2014-07-07 | CURRENT |
| MR NICOLAS JAMES ROACH | Aug 1970 | British | Director | 2014-05-09 UNTIL 2019-02-01 | RESIGNED |
| MR RICHARD JONES | Oct 1960 | British | Director | 2014-05-09 UNTIL 2016-01-04 | RESIGNED |
| STUART BATEMAN | Secretary | 2014-05-09 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nicolas James Holdings Limited | 2019-05-09 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicolas James Roach | 2016-04-30 - 2019-05-09 | 8/1970 | Christchurch |
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 |
|---|---|---|---|
| Estura Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £13 Cash £-251,246 equity |
| Estura Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £541 Cash £-249,704 equity |
| Estura Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,726 Cash £-212,471 equity |