Estama I Ltd in 5-6 Clipstone Street LONDON

Estama I Ltd LONDON

Founded in 2011, Estama I, classified under reg no. 07639393 is an active company. Currently registered at 2nd Floor W1W 6BB, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/01/14 Estama I Ltd is no longer carrying the name Triple Net.

The firm has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 18 May 2011 and Eoin C. has been with the company for the least time - from 29 January 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gary J. who worked with the the firm until 19 December 2014.

Estama I Ltd 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	07639393
Date of Incorporation	Wed, 18th May 2011
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 18 May 2011

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: 13 March 2015

Resigned: 31 March 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gary J.

Position: Secretary

Appointed: 18 May 2011

Resigned: 19 December 2014

Clifford Q.

Position: Director

Appointed: 18 May 2011

Resigned: 24 December 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Triple Net Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Triple Net Holdings 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	07648421
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Triple Net	January 14, 2019

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/03. New Address: Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR. Previous address: 2nd Floor 5-6 Clipstone Street London W1W 6BB England filed on: 3rd, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2024/01/03. New Address: Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR. Previous address: 2nd Floor 5-6 Clipstone Street London W1W 6BB England filed on: 3rd, January 2024	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/08 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/01/07. New Address: 2nd Floor 5-6 Clipstone Street London W1W 6BB. Previous address: 17 Hanover Square London W1S 1BN England filed on: 7th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (13 pages)
TM01	2021/06/04 - the day director's appointment was terminated filed on: 7th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
TM01	2020/12/24 - the day director's appointment was terminated filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2020/08/10 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2019/01/03 filed on: 15th, February 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/14 filed on: 14th, January 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2019/01/08 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/08. New Address: 17 Hanover Square London W1S 1BN. Previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England filed on: 8th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (11 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/29. filed on: 8th, February 2018	officers	Free Download (2 pages)
TM01	2018/01/29 - the day director's appointment was terminated filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/29. filed on: 8th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/08 filed on: 10th, January 2018	confirmation statement	Free Download
AD01	Address change date: 2018/01/08. New Address: 4th Floor, 2 Eastbourne Terrace London W2 6LG. Previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE filed on: 8th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/10/01. filed on: 11th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (6 pages)
TM01	2016/07/29 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/07. filed on: 13th, June 2016	officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/18	capital
AP01	New director appointment on 2015/03/13. filed on: 13th, March 2015	officers	Free Download (2 pages)
TM02	2014/12/19 - the day secretary's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/19. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/03/08 from 25 Gosfield Street London W1W 6HQ England filed on: 8th, March 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 23rd, May 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Estama I Ltd LONDON

Estama I Ltd 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.

People with significant control

Company previous names

Company filings

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