E STREET LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active
- Private Limited Company
- Company No. 03893843
- Last Updated: 01 Mar 2024
Company Profile
E STREET LIMITED was incorporated on Tuesday, December 14, 1999 as a Private Limited Company with registered address in WATFORD. E STREET LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 24 years 10 months and 25 days.
| Name | E STREET LIMITED |
|---|---|
| Company number | 03893843 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD WD17 1HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medivet Group Limited Mowat Industrial Estate, Sandown Road, WD24 7UY |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Serena Butt Nationality: British |
Dates: Wednesday, May 6, 2020 - Thursday, August 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Bruce Fogle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Allen Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr James Andrew Carmichael Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Martin Butt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 17 August |
| Next annual accounts due | 17 May 2023, (-541 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against E STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E STREET LIMITED | 14 Dec 1999 |