ISTIDAMA LIMITED

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON  SW1P 4QP
  • Active
  • Private Limited Company
  • Company No. 06450916
  • Last Updated: 01 Mar 2024

Company Profile

ISTIDAMA LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in LONDON. ISTIDAMA LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 11 days.

Name ISTIDAMA LIMITED
Company number 06450916
Company type Private Limited Company
Incorporation date 11 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
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
Keystone Capital (Jv Subsidiary) Limited Millbank Tower, 21-24 Millbank, SW1P 4QP Dates: Monday, December 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Nicholas Alan Edwards Nationality: British Dates: Wednesday, January 22, 2020 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher James Moss Nationality: English Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
Istidama Consultants PO BOX 71663 Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

No mortgages have been registered against ISTIDAMA LIMITED.

Previous Names

Name Change Date
ISTIDAMA LIMITED 11 Dec 2007
ECOMECH STRUCTURALLY INSULATED PANELS LIMITED 07 Jul 2015