TARA SOTELLO ESTATE LTD
Non-Trading
General Information
NAME
TARA SOTELLO ESTATE LTD
COMPANY NUMBER
08439224
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/03/2013
13/09/2020
L SOTELLO TRAINING LTD
LONDON
SW3 3QQ
908 Samuel Lewis Trust Dwellings
Ixworth Place
London
SW3 3QQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Sophie Milena Sotello (932274222) Appointed |
| 08/05/2024 | New Board Member Lydia Tara Theodora Sotelo (926127236) Appointed |
Credit Risk Overview
Want to learn more about TARA SOTELLO ESTATE LTD?
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 TARA SOTELLO ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARA SOTELLO ESTATE LTD?
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 |
|---|---|---|---|---|
|
07/04/2017 - 25/02/2017 (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/05/2024 - Present (7 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2015 - 25/02/2017 (1 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Sophie Milena Sotello (932274222) Appointed |
| 08/05/2024 | New Board Member Lydia Tara Theodora Sotelo (926127236) Appointed |
| 23/04/2024 | New Board Member TARA SOTELLO TRUST (932209292) Appointed |
| 16/04/2024 | Greg Soussan (931104604) has left the board |
| 16/04/2024 | Naomie Devi Thumiah (927494939) has left the board |
| 06/04/2024 | New Accounts filed |
| 22/02/2024 | Lydia Tara Theodora Sotelo (926127236) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Greg Soussan (931104604) Appointed |
| 07/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Naomie Thumiah (927494939) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Niranjala Thangavel (926667654) Appointed |
| 12/08/2019 | New Board Member Lydia Tara Theodora Sotelo (926127236) Appointed |
| 06/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Board Member Cristian Sotelo (910101955) Appointed |
| 07/04/2017 | New Accounts filed |
| 01/03/2017 | Cristian Sotelo (910101955) has left the board |
| 01/03/2017 | New Annual Return filed |
| 01/03/2017 | Ebube Abara (920674654) has left the board |
| 01/03/2017 | Milan Ardalic (920268446) has left the board |
| 01/03/2017 | Luka Sotelo (911898797) has left the board |
| 01/03/2017 | Naomie Thumiah (920473002) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Ebube Abara (920674654) Appointed |
| 18/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Naomie Thumiah (920473002) Appointed |
| 04/02/2016 | New Board Member Naomie Thumiah (920473002) Appointed |
| 03/02/2016 | New Board Member Luka Sotelo (911898797) Appointed |
| 03/02/2016 | New Board Member Luka Sotelo (911898797) Appointed |
| 14/01/2016 | Naomie Thumiah (920272656) has left the board |
| 14/01/2016 | Luka Sotelo (911898797) has left the board |
| 17/12/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Naomie Thumiah (920272656) Appointed |
| 18/11/2015 | New Board Member Luka Sotelo (911898797) Appointed |
| 18/11/2015 | New Board Member Milan Ardalic (920268446) Appointed |
| 18/03/2015 | New Annual Return filed |
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