ESTURA PROPERTIES LIMITED
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE UB8 2FX- Liquidation
- Private Limited Company
- Company No. 09033108
- Last Updated: 01 May 2023
Company Profile
ESTURA PROPERTIES LIMITED was incorporated on Friday, May 9, 2014 as a Private Limited Company with registered address in UXBRIDGE. ESTURA PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | ESTURA PROPERTIES LIMITED |
|---|---|
| Company number | 09033108 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nicolas James Holdings Limited Northbrook, GU10 5EU |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolas James Roach Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, May 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1102 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ESTURA PROPERTIES LIMITED | 09 May 2014 |