ISAMBARD ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ISAMBARD ESTATES LIMITED
COMPANY NUMBER
02886773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2021
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/01/1994
22/02/1995
GLAZEPALMS LIMITED
LONDON
E1W 9US
Telephone: 01619070562
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSGATE PROPERTIES SARL | N/A | N/A |
| ISAMBARD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISAMBARD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISAMBARD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISAMBARD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 4 |
View Report |
|
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED 31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
WINTER HILL FINANCIAL SERVICES LIMITED 31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSGATE PROPERTIES SARL | N/A | N/A |
| ISAMBARD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | Lorraine Fay Wheeler (928215505) has left the board |
| 09/08/2022 | New Board Member Claire Marie Kelly (929879914) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Lorraine Fay Wheeler (928215505) Appointed |
| 08/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | FIRST NAMES SECRETARIES LIMITED (919461957) has left the board |
| 03/04/2019 | FIRST NAMES CORPORATE SERVICES LIMITED (919690240) has left the board |
| 03/04/2019 | New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (915338881) Appointed |
| 03/04/2019 | New Board Member IQ EQ CORPORATE SERVICES (JERSEY) LIMITED (918516115) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 29/07/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Thomas Donald Blaise Hardman (923519937) Appointed |
| 11/07/2017 | James Love Muir (920286942) has left the board |
| 13/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 23/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Board Member James Love Muir (920286942) Appointed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | Simon Baxter Rodgers (917200007) has left the board |
| 23/04/2015 | Mark Anthony Pesco (913804917) has left the board |
| 23/04/2015 | Benjamin Charles Buckley Newman (918110385) has left the board |
| 23/04/2015 | New Board Member WINTER HILL FINANCIAL SERVICES LIMITED (919690241) Appointed |
| 23/04/2015 | New Board Member FIRST NAMES CORPORATE SERVICES LIMITED (919690240) Appointed |
| 23/04/2015 | Julie Coward (914889617) has left the board |
| 23/04/2015 | Jennifer Le Chevalier (915042657) has left the board |
| 23/04/2015 | Kevin James O'Connell (919154138) has left the board |
| 07/02/2015 | New Confirmation Statement filed |
| 04/02/2015 | FIRST NAMES SECRETARIES LIMITED (917223015) has left the board |
| 04/02/2015 | New Company Secretary FIRST NAMES SECRETARIES LIMITED (919461957) Appointed |
| 08/10/2014 | New Board Member Kevin James O'Connell (919154138) Appointed |
| 26/09/2014 | Letitia Lorretta Herviou (912251653) has left the board |
| 05/07/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 15/11/2013 | Robert Michael Churchill Blackie (907368407) has left the board |
| 11/11/2013 | New Company Secretary FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) (917223015) Appointed |
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