ESTHERSEN LIMITED
IBEX HOUSE, 61 BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 11668644
- Last Updated: 01 Mar 2024
Company Profile
ESTHERSEN LIMITED was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in WEYBRIDGE. ESTHERSEN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 29 days.
| Name | ESTHERSEN LIMITED |
|---|---|
| Company number | 11668644 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE 61 BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| 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 |
|---|---|
| Victorsen Limited 61 Baker Street, KT13 8AH |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jean René Naessens Nationality: Belgian |
Dates: Friday, November 9, 2018 - present
voting rights 25 to 50 percent
|
| Mr Bernard André Naessens Nationality: Belgian |
Dates: Friday, November 9, 2018 - present
voting rights 25 to 50 percent
|
| Victorsen Limited 12 Gough Square, EC4A 3DW |
Dates: Friday, November 9, 2018 - Friday, November 9, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESTHERSEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESTHERSEN LIMITED | 09 Nov 2018 |