Estura Properties Limited

General information

Name:

Estura Properties Ltd

Office Address:

Unit 1 First Floor Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 09033108

Incorporation date: 2014-05-09

Dissolution date: 2023-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in Uxbridge registered with number: 09033108. It was registered in 2014. The main office of the firm was situated at Unit 1 First Floor Brook Business Centre Cowley Mill Road. The zip code for this address is UB8 2FX. This business was dissolved on 10th May 2023, meaning it had been active for nine years.

Within the following company, many of director's tasks up till now have been done by David R. and Stuart B.. When it comes to these two people, Stuart B. had carried on with the company the longest, having become a member of officers' team on May 2014.

The companies with significant control over this firm included: Nicolas James Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Farnham at Northbrook, GU10 5EU, Surrey.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 07 July 2014

Latest update: 7 January 2024

Stuart B.

Role: Director

Appointed: 09 May 2014

Latest update: 7 January 2024

People with significant control

Nicolas James Holdings Limited
Address: The Lathe Northbrook, Farnham, Surrey, GU10 5EU, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 9 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas R.
Notified on 30 April 2016
Ceased on 9 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 May 2022
Confirmation statement last made up date 09 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, May 2023
gazette
Free Download Download filing (1 page)

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