ESTEEMA FINANCIAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESTEEMA FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTEEMA FINANCIAL MANAGEMENT LIMITED was incorporated 5 years ago on 02/07/2019 and has the registered number: 12080265. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ESTEEMA FINANCIAL MANAGEMENT LIMITED was incorporated 5 years ago on 02/07/2019 and has the registered number: 12080265. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ESTEEMA FINANCIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SUITE 404 DRYDEN BUILDING,
LONDON
E1 1LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESTEEMA RISK MANAGEMENT LIMITED (until 02/08/2021)
ESTEEMA RISK MANAGEMENT LIMITED (until 02/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMBRISH KUMAR AGARWAL | Sep 1967 | British | Director | 2019-07-02 | CURRENT |
| MR ANIRUDHA GOPAL AVTAR AHUJA | Nov 1989 | Indian | Director | 2019-07-02 UNTIL 2020-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anirudha Gopal Avtar Ahuja | 2019-07-02 - 2020-07-09 | 11/1989 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ambrish Kumar Agarwal | 2019-07-02 | 9/1967 | London |
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 - ESTEEMA FINANCIAL MANAGEMENT LIMITED | 2024-04-27 | 31-07-2023 | £100 equity |
| Dormant Company Accounts - ESTEEMA FINANCIAL MANAGEMENT LIMITED | 2023-04-27 | 31-07-2022 | £100 equity |
| Dormant Company Accounts - ESTEEMA FINANCIAL MANAGEMENT LIMITED | 2022-04-26 | 31-07-2021 | £100 equity |
| Dormant Company Accounts - ESTEEMA RISK MANAGEMENT LIMITED | 2021-02-20 | 31-07-2020 | £100 equity |