Estama Group Limited

Company Name	Estama Group Limited
Company Status	Active
Company Number	04365001
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Name	Walbank Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2018(16 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	George Thomas Grimes
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(21 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Gary Ross Campbell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(21 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr Mansing Awotar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(21 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinehurst Friary Road Ascot SL5 9HD

Secretary Name	Clifford Anthony Quayle
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge The Green Sarratt Rickmansworth Hertfordshire WD3 6BR

Director Name	Mr John Anthony Andrews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Andrew Raymond Haines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shieling Links Road Bramley Surrey GU5 0AL

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	David John Church
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2004(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 2006)
Role	Company Director
Correspondence Address	19 Esmond Road London

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Soke Road Newborough Peterborough Cambridgeshire PE6 7QT

Director Name	Mr Benjamin John Tolhurst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Limes, 18 Middle Street Elton Peterborough Cambs PE8 6RA

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2010(8 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr Gary Jones
Status	Resigned
Appointed	09 May 2011(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2018)
Role	Property Advisor
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(14 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2011)
Correspondence Address	7-12 Tavistock Square London WC1H 9LT

Contact

Website	ehel.co.uk

Location

Registered Address	2nd Floor 5-6 Clipstone Street London W1W 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £0.1	Cyrus Fatemi 100.00% Ordinary

Financials

Year	2014
Turnover	£1,563,394
Net Worth	-£1,721
Cash	£1,685,879
Current Liabilities	£4,350,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Filing History

11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page)
12 November 2020	Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
12 November 2020	Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
14 February 2019	Change of details for Edinburgh House Trading Limited as a person with significant control on 3 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
9 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
9 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
9 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (11 pages)
6 October 2016	Full accounts made up to 31 December 2015 (11 pages)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 60 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 60 (4 pages)
27 April 2016	Termination of appointment of Nicola Foley as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Nicola Foley as a director on 27 April 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 60 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 60 (4 pages)
17 March 2015	Appointment of Ms Nicola Foley as a director on 17 March 2015 (2 pages)
17 March 2015	Appointment of Ms Nicola Foley as a director on 17 March 2015 (2 pages)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
22 December 2014	Termination of appointment of Gary Jones as a secretary on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gary Jones as a secretary on 19 December 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 60 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 60 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Appointment of Mr Bobby Brendan Sheehan as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (15 pages)
29 September 2011	Appointment of Mr Bobby Brendan Sheehan as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (15 pages)
9 May 2011	Registered office address changed from C/O Michael Simkins Llp Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from C/O Michael Simkins Llp Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 9 May 2011 (1 page)
9 May 2011	Termination of appointment of Simpart Secretarial Services Limited as a secretary (1 page)
9 May 2011	Appointment of Mr Gary Jones as a secretary (1 page)
9 May 2011	Registered office address changed from C/O Michael Simkins Llp Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Appointment of Mr Gary Jones as a secretary (1 page)
9 May 2011	Termination of appointment of Simpart Secretarial Services Limited as a secretary (1 page)
7 October 2010	Appointment of Mr Clifford Anthony Quayle as a director (2 pages)
7 October 2010	Appointment of Mr David Ian Roberts as a director (2 pages)
7 October 2010	Appointment of Mr David Ian Roberts as a director (2 pages)
7 October 2010	Appointment of Mr Clifford Anthony Quayle as a director (2 pages)
7 October 2010	Termination of appointment of Ben Tolhurst as a director (1 page)
7 October 2010	Termination of appointment of Ben Tolhurst as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for Simpart Secretarial Services Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Ben John Tolhurst on 9 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Simpart Secretarial Services Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Ben John Tolhurst on 9 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Simpart Secretarial Services Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Ben John Tolhurst on 9 February 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
16 February 2009	Return made up to 20/01/09; full list of members (3 pages)
16 February 2009	Return made up to 20/01/09; full list of members (3 pages)
13 January 2009	Registered office changed on 13/01/2009 from c/o michael simkins LLP 45-51 whitfield street london W1T 4HB (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o michael simkins LLP 45-51 whitfield street london W1T 4HB (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 September 2008	Full accounts made up to 31 December 2007 (12 pages)
31 May 2008	Registered office changed on 31/05/2008 from 25 gosfield street london W1W 6HQ (1 page)
31 May 2008	Registered office changed on 31/05/2008 from 25 gosfield street london W1W 6HQ (1 page)
30 May 2008	Appointment terminated director clifford quayle (1 page)
30 May 2008	Appointment terminated secretary gareth jones (1 page)
30 May 2008	Director appointed mr ben john tolhurst (1 page)
30 May 2008	Director appointed mr ben john tolhurst (1 page)
30 May 2008	Secretary appointed simpart secretarial services LIMITED (1 page)
30 May 2008	Appointment terminated director clifford quayle (1 page)
30 May 2008	Appointment terminated secretary gareth jones (1 page)
30 May 2008	Secretary appointed simpart secretarial services LIMITED (1 page)
29 May 2008	Appointment terminated director david roberts (1 page)
29 May 2008	Appointment terminated director david roberts (1 page)
3 May 2008	Company name changed walbank management LIMITED\certificate issued on 08/05/08 (3 pages)
3 May 2008	Company name changed walbank management LIMITED\certificate issued on 08/05/08 (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 20/01/08; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 20/01/08; full list of members (3 pages)
25 January 2008	Secretary resigned;director resigned (1 page)
25 January 2008	Secretary resigned;director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 June 2007	Registered office changed on 11/06/07 from: 67A great titchfield street london W1W 7PT (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 67A great titchfield street london W1W 7PT (1 page)
6 March 2007	Return made up to 20/01/07; full list of members (9 pages)
6 March 2007	Return made up to 20/01/07; full list of members (9 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 20/01/06; full list of members (9 pages)
16 May 2006	Return made up to 20/01/06; full list of members (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
2 March 2005	Return made up to 20/01/05; full list of members (9 pages)
2 March 2005	Return made up to 20/01/05; full list of members (9 pages)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 25 gosfield street london W1W 6HQ (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 25 gosfield street london W1W 6HQ (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	New director appointed (2 pages)
30 August 2003	Full accounts made up to 31 December 2002 (11 pages)
30 August 2003	Full accounts made up to 31 December 2002 (11 pages)
13 August 2003	Registered office changed on 13/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ (1 page)
22 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Return made up to 20/01/03; full list of members (7 pages)
3 February 2003	Return made up to 20/01/03; full list of members (7 pages)
14 May 2002	Ad 25/04/02--------- Â£ si [email protected]=59 Â£ ic 1/60 (2 pages)
14 May 2002	Ad 25/04/02--------- Â£ si [email protected]=59 Â£ ic 1/60 (2 pages)
7 May 2002	Memorandum and Articles of Association (16 pages)
7 May 2002	S-div 25/04/02 (1 page)
7 May 2002	Memorandum and Articles of Association (16 pages)
7 May 2002	Resolutions RES13 ‐ Sub division 25/04/02 (1 page)
7 May 2002	Resolutions RES13 ‐ Sub division 25/04/02 (1 page)
7 May 2002	S-div 25/04/02 (1 page)
26 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 March 2002	New secretary appointed;new director appointed (5 pages)
26 March 2002	New director appointed (8 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed;new director appointed (5 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (8 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: lacon house theobalds road london WC1X 8RW (1 page)
26 March 2002	Registered office changed on 26/03/02 from: lacon house theobalds road london WC1X 8RW (1 page)
26 March 2002	Secretary resigned (1 page)
21 March 2002	Company name changed shelfco (no.2663) LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed shelfco (no.2663) LIMITED\certificate issued on 21/03/02 (2 pages)
1 February 2002	Incorporation (24 pages)
1 February 2002	Incorporation (24 pages)

Estama Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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