ESTEEMA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ESTEEMA CAPITAL LIMITED
COMPANY NUMBER
10654201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
06/03/2017
(7 years and 9 months old)
WEBSITE
esteemacapital.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2017
30/10/2018
ESTEEMA CAPITAL FUNDING LIMITED
LONDON
E1 1LF
Telephone: 02084646430
TPS: No
Suite 404 Dryden Building,
37, Commercial Road
London
E1 1LF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTEEMA CAPITAL 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 ESTEEMA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEEMA CAPITAL 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 |
|---|---|---|---|---|
|
29/10/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Ambrish Kumar Agarwal (921270418) Appointed |
| 05/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 07/09/2021 | Anirudha Gopal Avtar Ahuja (925197966) has left the board |
| 07/09/2021 | Anirudha Gopal Avtar Ahuja (925197966) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 25/10/2019 | Change in Reg. Office |
| 09/11/2018 | Ambresh Kumar Agarwal (920871830) has left the board |
| 09/11/2018 | New Board Member Ambresh Kumar Agarwal (911494576) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Anirudha Gopal Avtar Ahuja (925197966) Appointed |
| 31/10/2018 | Manju Agarwal (922390893) has left the board |
| 31/10/2018 | New Board Member Ambrish Kumar Agarwal (920871830) Appointed |
| 22/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
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