ESTURA PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
David Francis Robbins	Director	British	United Kingdom	58	7 Jul 2014	Active
Stuart Andrew Bateman	Director	British	United Kingdom	49	9 May 2014	Active

Shareholders

Shareholders (3)


Nicolas James Holdings Limited	100.0%	1	Ordinary	19 Jun 2018
Nicolas James Roach	0.0%	0	Ordinary	19 Jun 2018
Nicolas James Limited	0.0%	0	Ordinary	19 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nicolas James Holdings Limited

United Kingdom

Active

Notified 9 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nicolas James Roach

Ceased 9 May 2019

Ceased

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Group Structure

NICOLAS JAMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NICOLAS JAMES (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NICOLAS JAMES LIMITED united kingdom

ESTURA PROPERTIES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 May 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Feb 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
18 Nov 2022	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
7 Nov 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
5 Nov 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)