Estrella Verde Ltd LONDON


Founded in 2016, Estrella Verde, classified under reg no. 10142557 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Marie-Paule S., appointed on 1 December 2020. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Genevieve M.. There were no ex secretaries.

Estrella Verde Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10142557
Date of Incorporation Fri, 22nd Apr 2016
Industry Buying and selling of own real estate
Industry Other credit granting n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Marie-Paule S.

Position: Director

Appointed: 01 December 2020

Northwestern Management Services Limited

Position: Corporate Secretary

Appointed: 22 April 2016

Genevieve M.

Position: Director

Appointed: 22 April 2016

Resigned: 01 December 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Petr S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tira S. This PSC has significiant influence or control over the company,. The third one is Grand Port Holdings Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Petr S.

Notified on 25 November 2022
Nature of control: 75,01-100% shares

Tira S.

Notified on 19 November 2019
Ceased on 25 November 2022
Nature of control: significiant influence or control

Grand Port Holdings Ltd

New Horizon Building Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, 00000, Belize

Legal authority Islands Business Corporations Act
Legal form Limited Company
Country registered Belize City, Belize
Place registered Registrar Of International And Foreign Companies
Registration number 159,362
Notified on 22 April 2016
Ceased on 19 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth100     
Balance Sheet
Current Assets1 0663 6836 6169 52811 640 
Net Assets Liabilities2866601 0431 4381 8931 893
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Creditors38637438377882 7662 206
Fixed Assets36 69869 68869 68869 68869 688313
Net Current Assets Liabilities6803 3096 2338 75011 1852 206
Total Assets Less Current Liabilities37 37872 99775 92178 4381 8931 893
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2022
filed on: 1st, February 2023
Free Download

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