Company NameEstrans Developments Limited
DirectorsPeter John Brown and Michael John Walter
Company StatusActive
Company Number10984063
CategoryPrivate Limited Company
Incorporation Date27 September 2017(6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Peter John Brown
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMr Michael John Walter
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed27 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lombard Street
London
EC3V 9AH

Location

Registered Address21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

27 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
10 February 2023Confirmation statement made on 10 February 2023 with updates (4 pages)
10 February 2023Cessation of Michael John Walter as a person with significant control on 10 February 2023 (1 page)
10 February 2023Termination of appointment of Michael John Walter as a director on 10 February 2023 (1 page)
8 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
2 June 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
21 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 June 2020Unaudited abridged accounts made up to 30 September 2019 (7 pages)
5 May 2020Confirmation statement made on 5 May 2020 with updates (4 pages)
30 April 2020Sub-division of shares on 21 April 2020 (6 pages)
3 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
17 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
13 December 2018Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page)
8 October 2018Confirmation statement made on 26 September 2018 with updates (5 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)