Estama Group Limited in 5-6 Clipstone Street LONDON

Estama Group Limited LONDON

Estama Group started in year 2002 as Private Limited Company with registration number 04365001. The Estama Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 6BB. Since Thursday 8th May 2008 Estama Group Limited is no longer carrying the name Walbank Management.

The company has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 1 January 2010 and Eoin C. has been with the company for the least time - from 29 January 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Estama Group Limited Address / Contact

Office Address	2nd Floor
Office Address2	5-6 Clipstone Street
Town	London
Post code	W1W 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365001
Date of Incorporation	Fri, 1st Feb 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 01 January 2010

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 17 March 2015

Resigned: 27 April 2016

Bobby S.

Position: Director

Appointed: 29 September 2011

Resigned: 30 April 2018

Gary J.

Position: Secretary

Appointed: 09 May 2011

Resigned: 19 December 2014

Clifford Q.

Position: Director

Appointed: 01 October 2010

Resigned: 24 December 2020

Simpart Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 May 2008

Resigned: 09 May 2011

Benjamin T.

Position: Director

Appointed: 29 May 2008

Resigned: 01 October 2010

Gareth J.

Position: Secretary

Appointed: 24 September 2007

Resigned: 29 May 2008

David C.

Position: Director

Appointed: 20 September 2004

Resigned: 18 October 2006

Andrew H.

Position: Director

Appointed: 24 October 2003

Resigned: 24 March 2004

John A.

Position: Director

Appointed: 24 October 2003

Resigned: 28 September 2007

John A.

Position: Secretary

Appointed: 24 October 2003

Resigned: 28 September 2007

David R.

Position: Director

Appointed: 20 March 2002

Resigned: 29 May 2008

Clifford Q.

Position: Secretary

Appointed: 20 March 2002

Resigned: 28 September 2007

Clifford Q.

Position: Director

Appointed: 20 March 2002

Resigned: 29 May 2008

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 01 February 2002

Resigned: 20 March 2002

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2002

Resigned: 20 March 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Edinburgh House Trading Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edinburgh House Trading Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05860566
Notified on	8 August 2016
Nature of control:	75,01-100% shares

Company previous names

Walbank Management	May 8, 2008
Shelfco (no.2663)	March 21, 2002

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 24th, December 2023	incorporation	Free Download (11 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 24th, December 2023	incorporation	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 2nd March 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, August 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2002	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2002	incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 26th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 26th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2002	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 1st, February 2002	incorporation	Free Download (24 pages)

Estama Group Limited LONDON

Estama Group Limited Address / Contact

Company Information / Profile

Company staff

Eoin C.

David R.

Russell C.

Michael S.

Trevor D.

Nicola F.

Bobby S.

Gary J.

Clifford Q.

Simpart Secretarial Services Limited

Benjamin T.

Gareth J.

David C.

Andrew H.

John A.

John A.

David R.

Clifford Q.

Clifford Q.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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