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Company Information for

ESTAMA GROUP LIMITED

2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
04365001
Private Limited Company
Active

Company Overview

About Estama Group Ltd
ESTAMA GROUP LIMITED was founded on 2002-02-01 and has its registered office in London. The organisation's status is listed as "Active". Estama Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTAMA GROUP LIMITED
 
Legal Registered Office
2ND FLOOR
5-6 CLIPSTONE STREET
LONDON
W1W 6BB
Other companies in W1T
 
Previous Names
WALBANK MANAGEMENT LIMITED08/05/2008
Filing Information
Company Number 04365001
Company ID Number 04365001
Date formed 2002-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTAMA GROUP LIMITED
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Company Officers of ESTAMA GROUP LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL STEVEN COETZEE
 Director 2018-01-29
EOIN HARRY CONWAY
 Director 2018-01-29
CLIFFORD ANTHONY QUAYLE
 Director 2010-10-01
DAVID IAN ROBERTS
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOBBY BRENDAN SHEEHAN
 Director 2011-09-29 2018-04-30
MICHAEL JAMES SMITH
 Director 2016-10-01 2018-01-29
TREVOR KEITH DACOSTA
 Director 2016-06-07 2016-07-29
NICOLA FOLEY
 Director 2015-03-17 2016-04-27
GARY JONES
 Company Secretary 2011-05-09 2014-12-19
SIMPART SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-29 2011-05-09
BENJAMIN JOHN TOLHURST
 Director 2008-05-29 2010-10-01
GARETH JONES
 Company Secretary 2007-09-24 2008-05-29
CLIFFORD ANTHONY QUAYLE
 Director 2002-03-20 2008-05-29
DAVID IAN ROBERTS
 Director 2002-03-20 2008-05-29
JOHN ANTHONY ANDREWS
 Company Secretary 2003-10-24 2007-09-28
CLIFFORD ANTHONY QUAYLE
 Company Secretary 2002-03-20 2007-09-28
JOHN ANTHONY ANDREWS
 Director 2003-10-24 2007-09-28
DAVID JOHN CHURCH
 Director 2004-09-20 2006-10-18
ANDREW RAYMOND HAINES
 Director 2003-10-24 2004-03-24
EPS SECRETARIES LIMITED
 Nominated Secretary 2002-02-01 2002-03-20
MIKJON LIMITED
 Nominated Director 2002-02-01 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL STEVEN COETZEE LEOPARD CAR PARK MANAGEMENT LIMITED Director 2018-06-21 CURRENT 2014-10-15 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE SERVICES LIMITED Director 2018-01-29 CURRENT 2003-03-12 Active
RUSSELL STEVEN COETZEE GRAVESEND DEVELOPMENTS LIMITED Director 2018-01-29 CURRENT 2006-03-21 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES LIMITED Director 2018-01-29 CURRENT 1999-02-15 Active
RUSSELL STEVEN COETZEE EHE 5 LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH RETAIL PROPERTIES LIMITED Director 2018-01-29 CURRENT 2003-10-03 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2005-02-02 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2018-01-29 CURRENT 2006-01-24 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
RUSSELL STEVEN COETZEE EHE 3 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
RUSSELL STEVEN COETZEE EHE 2 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
RUSSELL STEVEN COETZEE EHE 1 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
RUSSELL STEVEN COETZEE EHEM LIMITED Director 2018-01-29 CURRENT 2014-01-28 Active
RUSSELL STEVEN COETZEE WALBANK WALSALL (B) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
RUSSELL STEVEN COETZEE ESTAMA I LTD Director 2018-01-29 CURRENT 2011-05-18 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2011-05-26 Active
RUSSELL STEVEN COETZEE TRIPLE NET MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2011-06-14 Active
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTIES LIMITED Director 2018-01-29 CURRENT 2011-06-14 Active
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 1 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 2 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 3 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET 2 LIMITED Director 2018-01-29 CURRENT 2014-06-25 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PARTICIPATION LIMITED Director 2018-01-29 CURRENT 2015-11-02 Active
RUSSELL STEVEN COETZEE BAWTRY PROPERTIES LIMITED Director 2018-01-29 CURRENT 1989-01-31 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE LIMITED Director 2018-01-29 CURRENT 2002-02-28 Active
RUSSELL STEVEN COETZEE 25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
RUSSELL STEVEN COETZEE NO.25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
RUSSELL STEVEN COETZEE LINKPACE LIMITED Director 2018-01-29 CURRENT 2005-06-23 Liquidation
RUSSELL STEVEN COETZEE BOXTREAD LIMITED Director 2018-01-29 CURRENT 2006-02-15 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2018-01-29 CURRENT 2006-04-05 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
RUSSELL STEVEN COETZEE GOTTINGEN CAR PARK LIMITED Director 2018-01-29 CURRENT 2007-03-05 Liquidation
RUSSELL STEVEN COETZEE EHE 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
RUSSELL STEVEN COETZEE EHE FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2014-05-27 Active
RUSSELL STEVEN COETZEE EH PARTICIPATION 1 LIMITED Director 2018-01-29 CURRENT 2015-07-02 Active
RUSSELL STEVEN COETZEE EHE 6 LIMITED Director 2018-01-29 CURRENT 2016-12-08 Active
RUSSELL STEVEN COETZEE WALBANK WALSALL (A) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
RUSSELL STEVEN COETZEE HIGH POST FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2001-09-21 Active
RUSSELL STEVEN COETZEE SPEAR ESTATES LIMITED Director 2018-01-29 CURRENT 2001-12-07 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE TRADING LIMITED Director 2018-01-29 CURRENT 2006-06-28 Liquidation
RUSSELL STEVEN COETZEE ESTAMA (UK) LTD Director 2018-01-29 CURRENT 2008-06-04 Active
RUSSELL STEVEN COETZEE EHE LOAN COMPANY LIMITED Director 2018-01-29 CURRENT 2014-04-11 Active
RUSSELL STEVEN COETZEE ING RED UK (BO'NESS) LIMITED Director 2007-09-15 CURRENT 2004-03-17 Dissolved 2014-10-17
RUSSELL STEVEN COETZEE CORBIEHALL DEVELOPMENT LTD Director 2007-09-15 CURRENT 2005-09-13 Dissolved 2013-09-06
EOIN HARRY CONWAY EDINBURGH HOUSE SERVICES LIMITED Director 2018-01-29 CURRENT 2003-03-12 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES LIMITED Director 2018-01-29 CURRENT 1999-02-15 Active
EOIN HARRY CONWAY EHE 5 LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY EDINBURGH RETAIL PROPERTIES LIMITED Director 2018-01-29 CURRENT 2003-10-03 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2005-02-02 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2018-01-29 CURRENT 2006-01-24 Liquidation
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
EOIN HARRY CONWAY EHE 2 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
EOIN HARRY CONWAY EHE 1 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
EOIN HARRY CONWAY EHEM LIMITED Director 2018-01-29 CURRENT 2014-01-28 Active
EOIN HARRY CONWAY WALBANK WALSALL (B) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY NEW CAVENDISH CAPITAL LIMITED Director 2018-01-29 CURRENT 2006-01-26 Liquidation
EOIN HARRY CONWAY ESTAMA I LTD Director 2018-01-29 CURRENT 2011-05-18 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 2 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 3 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
EOIN HARRY CONWAY TRIPLE NET 2 LIMITED Director 2018-01-29 CURRENT 2014-06-25 Liquidation
EOIN HARRY CONWAY TRIPLE NET PARTICIPATION LIMITED Director 2018-01-29 CURRENT 2015-11-02 Active
EOIN HARRY CONWAY BAWTRY PROPERTIES LIMITED Director 2018-01-29 CURRENT 1989-01-31 Active
EOIN HARRY CONWAY EDINBURGH HOUSE LIMITED Director 2018-01-29 CURRENT 2002-02-28 Active
EOIN HARRY CONWAY 25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
EOIN HARRY CONWAY NO.25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
EOIN HARRY CONWAY LINKPACE LIMITED Director 2018-01-29 CURRENT 2005-06-23 Liquidation
EOIN HARRY CONWAY NEXUS ASSET MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2005-08-17 Active
EOIN HARRY CONWAY BOXTREAD LIMITED Director 2018-01-29 CURRENT 2006-02-15 Liquidation
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2018-01-29 CURRENT 2006-04-05 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
EOIN HARRY CONWAY GOTTINGEN CAR PARK LIMITED Director 2018-01-29 CURRENT 2007-03-05 Liquidation
EOIN HARRY CONWAY EHE 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
EOIN HARRY CONWAY EHE FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2014-05-27 Active
EOIN HARRY CONWAY EH PARTICIPATION 1 LIMITED Director 2018-01-29 CURRENT 2015-07-02 Active
EOIN HARRY CONWAY EHE 6 LIMITED Director 2018-01-29 CURRENT 2016-12-08 Active
EOIN HARRY CONWAY WALBANK WALSALL (A) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY HIGH POST FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2001-09-21 Active
EOIN HARRY CONWAY SPEAR ESTATES LIMITED Director 2018-01-29 CURRENT 2001-12-07 Active
EOIN HARRY CONWAY TRIPLE NET INVESTMENTS LIMITED Director 2018-01-29 CURRENT 2004-10-01 Active
EOIN HARRY CONWAY EDINBURGH HOUSE TRADING LIMITED Director 2018-01-29 CURRENT 2006-06-28 Liquidation
EOIN HARRY CONWAY ESTAMA (UK) LTD Director 2018-01-29 CURRENT 2008-06-04 Active
EOIN HARRY CONWAY ESTAMA LTD Director 2018-01-29 CURRENT 2008-06-04 Active
EOIN HARRY CONWAY EHE LOAN COMPANY LIMITED Director 2018-01-29 CURRENT 2014-04-11 Active
EOIN HARRY CONWAY TRIPLE NET RAVENHILL LIMITED Director 2018-01-29 CURRENT 2014-07-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 5 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLIFFORD ANTHONY QUAYLE EHE 6 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PARTICIPATION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIFFORD ANTHONY QUAYLE EH PARTICIPATION 1 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CLIFFORD ANTHONY QUAYLE LEOPARD CAR PARK MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET RAVENHILL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET 2 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
CLIFFORD ANTHONY QUAYLE EHE FREEHOLDS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CLIFFORD ANTHONY QUAYLE EHE LOAN COMPANY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
CLIFFORD ANTHONY QUAYLE EHEM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 2 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 3 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 3 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET MANAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET (HOLDINGS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
CLIFFORD ANTHONY QUAYLE ESTAMA I LTD Director 2011-05-18 CURRENT 2011-05-18 Liquidation
CLIFFORD ANTHONY QUAYLE ESTAMA (UK) LTD Director 2010-10-01 CURRENT 2008-06-04 Active
CLIFFORD ANTHONY QUAYLE ESTAMA LTD Director 2010-10-01 CURRENT 2008-06-04 Active
CLIFFORD ANTHONY QUAYLE HIGH POST FREEHOLDS LIMITED Director 2007-09-24 CURRENT 2001-09-21 Active
CLIFFORD ANTHONY QUAYLE ENVIGA LIMITED Director 2007-04-27 CURRENT 2006-12-11 Dissolved 2018-02-15
CLIFFORD ANTHONY QUAYLE GOTTINGEN CAR PARK LIMITED Director 2007-03-05 CURRENT 2007-03-05 Liquidation
CLIFFORD ANTHONY QUAYLE THE DAVID ROBERTS ART FOUNDATION LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE TRADING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2006-04-12 CURRENT 2005-02-02 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2006-04-12 CURRENT 2006-01-24 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-05 Active
CLIFFORD ANTHONY QUAYLE GRAVESEND DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE BOXTREAD LIMITED Director 2006-02-26 CURRENT 2006-02-15 Liquidation
CLIFFORD ANTHONY QUAYLE NEW CAVENDISH CAPITAL LIMITED Director 2006-01-26 CURRENT 2006-01-26 Liquidation
CLIFFORD ANTHONY QUAYLE NEXUS ASSET MANAGEMENT LIMITED Director 2005-10-10 CURRENT 2005-08-17 Active
CLIFFORD ANTHONY QUAYLE LINKPACE LIMITED Director 2005-08-01 CURRENT 2005-06-23 Liquidation
CLIFFORD ANTHONY QUAYLE SPEAR ESTATES LIMITED Director 2004-12-03 CURRENT 2001-12-07 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET INVESTMENTS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH RETAIL PROPERTIES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
CLIFFORD ANTHONY QUAYLE 25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
CLIFFORD ANTHONY QUAYLE NO.25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE SERVICES LIMITED Director 2003-05-21 CURRENT 2003-03-12 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE LIMITED Director 2003-05-21 CURRENT 2002-02-28 Active
CLIFFORD ANTHONY QUAYLE HALLCRAIG INVESTMENTS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2015-04-09
CLIFFORD ANTHONY QUAYLE BRIDGE OF DON INVESTMENTS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2015-04-14
CLIFFORD ANTHONY QUAYLE BAWTRY PROPERTIES LIMITED Director 2002-04-30 CURRENT 1989-01-31 Active
CLIFFORD ANTHONY QUAYLE EHE 5 LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE WALBANK WALSALL (B) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE WALBANK WALSALL (A) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES LIMITED Director 2001-12-21 CURRENT 1999-02-15 Active
DAVID IAN ROBERTS TRIPLE NET INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2004-10-01 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTY 5 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID IAN ROBERTS EHE 6 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID IAN ROBERTS TRIPLE NET PARTICIPATION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DAVID IAN ROBERTS EH PARTICIPATION 1 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
DAVID IAN ROBERTS LEOPARD CAR PARK MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
DAVID IAN ROBERTS TRIPLE NET RAVENHILL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID IAN ROBERTS TRIPLE NET 2 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
DAVID IAN ROBERTS EHE FREEHOLDS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
DAVID IAN ROBERTS EHE LOAN COMPANY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DAVID IAN ROBERTS EHEM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTY 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
DAVID IAN ROBERTS EHE 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 2 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 3 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS EHE 3 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS EHE 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS EHE 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS THE HEPWORTH WAKEFIELD Director 2012-02-17 CURRENT 2009-12-30 Active
DAVID IAN ROBERTS TRIPLE NET MANAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
DAVID IAN ROBERTS TRIPLE NET (HOLDINGS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
DAVID IAN ROBERTS ESTAMA I LTD Director 2011-05-18 CURRENT 2011-05-18 Liquidation
DAVID IAN ROBERTS ESTAMA (UK) LTD Director 2010-10-01 CURRENT 2008-06-04 Active
DAVID IAN ROBERTS ESTAMA LTD Director 2010-10-01 CURRENT 2008-06-04 Active
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE TRADING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2006-04-12 CURRENT 2006-01-24 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-05 Active
DAVID IAN ROBERTS GRAVESEND DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Liquidation
DAVID IAN ROBERTS BOXTREAD LIMITED Director 2006-02-26 CURRENT 2006-02-15 Liquidation
DAVID IAN ROBERTS NEW CAVENDISH CAPITAL LIMITED Director 2006-01-26 CURRENT 2006-01-26 Liquidation
DAVID IAN ROBERTS NEXUS ASSET MANAGEMENT LIMITED Director 2005-10-10 CURRENT 2005-08-17 Active
DAVID IAN ROBERTS LINKPACE LIMITED Director 2005-08-01 CURRENT 2005-06-23 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2005-07-05 CURRENT 2005-02-02 Active
DAVID IAN ROBERTS 25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
DAVID IAN ROBERTS NO.25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE SERVICES LIMITED Director 2003-05-21 CURRENT 2003-03-12 Active
DAVID IAN ROBERTS EDINBURGH HOUSE LIMITED Director 2003-05-21 CURRENT 2002-02-28 Active
DAVID IAN ROBERTS HALLCRAIG INVESTMENTS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2015-04-09
DAVID IAN ROBERTS BRIDGE OF DON INVESTMENTS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2015-04-14
DAVID IAN ROBERTS EHE 5 LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS WALBANK WALSALL (B) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS WALBANK WALSALL (A) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS HIGH POST FREEHOLDS LIMITED Director 2002-03-26 CURRENT 2001-09-21 Active
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES LIMITED Director 2001-12-21 CURRENT 1999-02-15 Active
DAVID IAN ROBERTS SPEAR ESTATES LIMITED Director 2001-12-07 CURRENT 2001-12-07 Active
DAVID IAN ROBERTS BAWTRY PROPERTIES LIMITED Director 1997-07-30 CURRENT 1989-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID IAN ROBERTS
2023-12-13DIRECTOR APPOINTED MANSING AWOTAR
2023-12-13DIRECTOR APPOINTED GARY ROSS CAMPBELL
2023-12-13DIRECTOR APPOINTED GEORGE THOMAS GRIMES
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 043650010001
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-11-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 17 Hanover Square London W1S 1BN England
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 17 Hanover Square London W1S 1BN England
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANTHONY QUAYLE
2020-11-12CH01Director's details changed for Mr Eoin Harry Conway on 2020-08-10
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-14PSC05Change of details for Edinburgh House Trading Limited as a person with significant control on 2019-01-03
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 4th Floor, 2 Eastbourne Terrace London W2 6LG England
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN
2018-02-09AP01DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2018-02-09AP01DIRECTOR APPOINTED MR EOIN HARRY CONWAY
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 4th Floor Adam House 1 Fitzroy Square London W1T 5HE
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH DACOSTA
2016-06-09AP01DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MS NICOLA FOLEY
2015-02-20AUDAUDITOR'S RESIGNATION
2014-12-22TM02Termination of appointment of Gary Jones on 2014-12-19
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-30AR0130/04/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0130/04/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ ENGLAND
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0130/04/12 FULL LIST
2011-10-03ANNOTATIONPart Admin Removed
2011-09-29AP01DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0130/04/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O MICHAEL SIMKINS LLP THIRD FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM
2011-05-09AP03SECRETARY APPOINTED MR GARY JONES
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY SIMPART SECRETARIAL SERVICES LIMITED
2010-10-07AP01DIRECTOR APPOINTED MR CLIFFORD ANTHONY QUAYLE
2010-10-07AP01DIRECTOR APPOINTED MR DAVID IAN ROBERTS
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BEN TOLHURST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0130/04/10 FULL LIST
2010-02-11AR0120/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN TOLHURST / 09/02/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O MICHAEL SIMKINS LLP 45-51 WHITFIELD STREET LONDON W1T 4HB
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-31287REGISTERED OFFICE CHANGED ON 31/05/2008 FROM 25 GOSFIELD STREET LONDON W1W 6HQ
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY GARETH JONES
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD QUAYLE
2008-05-30288aSECRETARY APPOINTED SIMPART SECRETARIAL SERVICES LIMITED
2008-05-30288aDIRECTOR APPOINTED MR BEN JOHN TOLHURST
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS
2008-05-03CERTNMCOMPANY NAME CHANGED WALBANK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/05/08
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-02288aNEW SECRETARY APPOINTED
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 67A GREAT TITCHFIELD STREET LONDON W1W 7PT
2007-03-06363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-27288bDIRECTOR RESIGNED
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 25 GOSFIELD STREET LONDON W1W 6HQ
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-04-19288bDIRECTOR RESIGNED
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288cDIRECTOR'S PARTICULARS CHANGED
2003-08-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: EDINBURGH HOUSE FIRST FLOOR 40 GREAT PORTLAND STREET LONDON W1W 7LZ
2003-03-22ELRESS386 DISP APP AUDS 14/03/03
2003-03-22ELRESS366A DISP HOLDING AGM 14/03/03
2003-02-03363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-07RES13SUB DIVISION 25/04/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ESTAMA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTAMA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESTAMA GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESTAMA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTAMA GROUP LIMITED
Trademarks
We have not found any records of ESTAMA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESTAMA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-03-30 GBP £6,773 RENT OF PREMISES
Trafford Council 2015-01-12 GBP £6,773 RENT OF PREMISES
Trafford Council 2014-09-10 GBP £6,180 RENT OF PREMISES
Trafford Council 2014-09-10 GBP £593 RENT OF PREMISES
Trafford Council 2014-09-10 GBP £73 RENT OF PREMISES
Trafford Council 2014-07-28 GBP £6,773
Trafford Council 2014-07-10 GBP £144
Trafford Council 2014-05-21 GBP £144
Trafford Council 2014-05-21 GBP £489
Trafford Council 2014-04-03 GBP £6,699
Trafford Council 2014-03-27 GBP £144
Trafford Council 2014-01-07 GBP £6,699
Trafford Council 2014-01-07 GBP £144
Trafford Council 2013-11-13 GBP £5,583
Trafford Council 2013-11-13 GBP £2
Trafford Council 2013-11-13 GBP £6,699
Trafford Council 2013-09-04 GBP £5,556
Trafford Council 2013-09-04 GBP £26
Trafford Council 2013-09-04 GBP £32
Trafford Council 2013-07-22 GBP £6,699
Trafford Council 2013-05-01 GBP £499
Trafford Council 2013-04-30 GBP £5,609
Trafford Council 2013-02-19 GBP £5,609
Trafford Council 2013-01-11 GBP £6,731
Trafford Council 2013-01-08 GBP £6,731

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESTAMA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTAMA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTAMA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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