Estrella Verde Ltd

General information

Name:

Estrella Verde Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10142557

Incorporation date: 2016-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Estrella Verde started conducting its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 10142557. This particular company has been functioning for 8 years and the present status is active. This firm's registered office is situated in London at 20-22 Wenlock Road. You could also find this business utilizing the postal code, N1 7GU. This enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. The company's most recent filed accounts documents cover the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was submitted on Wed, 4th Jan 2023.

With regards to this particular firm, the full scope of director's obligations have so far been executed by Marie-Paule S. who was designated to this position on 2020-12-01. Since April 2016 Genevieve M., had been fulfilling assigned duties for the following firm up to the moment of the resignation four years ago. Another limited company has been appointed as one of the secretaries of this company: Northwestern Management Services Limited.

Financial data based on annual reports

Company staff

Marie-Paule S.

Role: Director

Appointed: 01 December 2020

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 22 April 2016

Address: Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

Latest update: 8 February 2024

People with significant control

Petr S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Petr S.
Notified on 25 November 2022
Nature of control:
over 3/4 of shares
Tira S.
Notified on 19 November 2019
Ceased on 25 November 2022
Nature of control:
substantial control or influence
Grand Port Holdings Ltd
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-04-22
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64929 : Other credit granting n.e.c.
7
Company Age