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ESTATE MASTER UK LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 08891597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- PROBYN, Alexander
- DEVONISH, Terrie-Lynne
- CHHABRA, Pawan
- HAYTON, Robert James
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-12
- Age Of Company 2014-02-12 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Estate Master Group Holdings Pty Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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ESTATE MASTER UK LIMITED Company Description
- ESTATE MASTER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08891597. Its current trading status is "live". It was registered 2014-02-12. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary.It can be contacted at 180 Great Portland Street .
Get ESTATE MASTER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estate Master Uk Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2014-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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second-filing-of-secretary-appointment-with-name (2022-12-12) - RP04AP03
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change-person-director-company-with-change-date (2022-11-22) - CH01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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accounts-with-accounts-type-small (2022-08-15) - AA
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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change-person-director-company-with-change-date (2022-02-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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change-person-director-company-with-change-date (2021-10-22) - CH01
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second-filing-of-director-appointment-with-name (2021-12-14) - RP04AP01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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second-filing-of-director-appointment-with-name (2021-12-15) - RP04AP01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-08) - CH01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-18) - AA
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move-registers-to-sail-company-with-new-address (2019-04-02) - AD03
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change-sail-address-company-with-new-address (2019-04-02) - AD02
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-small (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
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change-account-reference-date-company-current-shortened (2017-12-04) - AA01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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change-account-reference-date-company-previous-shortened (2017-11-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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change-account-reference-date-company-current-extended (2015-03-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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incorporation-company (2014-02-12) - NEWINC