ESTURA INVESTMENTS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ESTURA INVESTMENTS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
ESTURA INVESTMENTS LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07876466. The accounts status is DORMANT.
ESTURA INVESTMENTS LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07876466. The accounts status is DORMANT.
ESTURA INVESTMENTS LIMITED - UXBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
This Company Originates in : United Kingdom
Previous trading names include:
ESTURA COMPANY LIMITED (until 08/04/2014)
ESTURA COMPANY LIMITED (until 08/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2020 | 23/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ANDREW BATEMAN | May 1976 | British | Director | 2016-01-04 | CURRENT |
| MR RICHARD ADRIAN JONES | Oct 1960 | British | Director | 2012-03-01 UNTIL 2016-01-04 | RESIGNED |
| MR STUART ANDREW BATEMAN | Secretary | 2011-12-09 UNTIL 2019-02-01 | RESIGNED | ||
| MR NICOLAS JAMES ROACH | Aug 1970 | British | Director | 2011-12-09 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicolas James Roach | 2017-12-08 | 8/1970 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Estura Properties Limited | 2016-04-30 - 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Estura Investments Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-01-20 | 31-03-2020 | £1 equity |
| Estura Investments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-08-21 | 31-03-2019 | £1 equity |
| Estura Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-03-2018 | £1 equity |