OpenCompanies

Esterfield Limited

Company number
03360554
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 1997
Nature of business
Residents property management

Registered office

9 St Lukes Road
London
W11 1DB

Officers

NameRoleAppointedResigned
CHICK, Lesley Anne Nominee-Secretary 25 Apr 1997 6 Jun 1997
REDDING, Diana Elizabeth Nominee-Director 25 Apr 1997 6 Jun 1997
PARKER, Mathew Richard Andrew Director 6 Jun 1997 16 Sep 1999
PEREIRA-ADAMS, Ralph George Secretary 6 Jun 1997 1 Feb 2001
GRIFFITHS, Teresa Secretary 1 Feb 2001 29 May 2002
GRIFFITHS, Teresa Director 6 Jun 1997 29 May 2002
SCICLUNA, Liza Director 6 Jun 1997 28 Feb 2003
SCICLUNA, Lisa Secretary 31 May 2002 26 Mar 2003
GUERRASIO, Stephanie Secretary 26 Mar 2003 21 Mar 2004
DAVIES, Adam Secretary 21 Mar 2004 1 Feb 2005
PEREIRA-ADAMS, Ralph George Director 6 Jun 1997 31 Mar 2005
JONES, Gareth Michael Director 23 May 2003 1 Sep 2005
GUERRASIO, Stephanie Director 6 Jun 1997 18 Oct 2005
MCCABE, Mary Ann Director 4 Nov 2005 23 Oct 2008
JENNER, Emily Louisa Secretary 20 Sep 2005 23 Oct 2008
JENNER, Emily Louisa Director 23 Aug 2005 3 Mar 2010
GRODNER, Michael Director 31 Mar 2005 3 Mar 2010
BRICHIERI COLOMBI, Stephen Anthony Director 30 Apr 2003 9 Nov 2012
BENTHAM, Valerie Secretary 23 Oct 2008 10 Jun 2017
BENTHAM, Valerie Director 3 Mar 2010 15 Jun 2017
WIGHTMAN, Andrew Patrick Director 1 Mar 2010 9 Oct 2017
HANCOCK, Geoffrey Director 11 Dec 2017 25 Jul 2026
GLOVER, Nicholas Mark Director 9 Oct 2017
OGRENCHUK, Ievgeniia Director 9 Nov 2012
ROCHE, Christopher Director 23 Jul 2012
GILCHRIST, Elizabeth Anne Director 31 Mar 2010

Control

NameNature of controlNotifiedCeased
Mr Andrew Wightman Significant Influence Or Control 2 Apr 2017 10 Jun 2017
Mrs Valerie Bentham Significant Influence Or Control 2 Apr 2017 10 Jun 2017
Ms Elizabeth Anne Gilchrist Significant Influence Or Control 2 Apr 2017 15 Oct 2024
Ms Ievgeniia Ogrenchuk Significant Influence Or Control 2 Apr 2017 15 Oct 2024
Mr Christopher Roche Significant Influence Or Control 2 Apr 2017 15 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,029 - 0
30 Jun 2024 £1,029 - 0
30 Jun 2023 £1,029 - 0
30 Jun 2022 £1,029 - 0
30 Jun 2021 £1,029 - 0
30 Jun 2020 £1,029 - 0
30 Jun 2019 £1,029 - -
30 Jun 2018 £1,029 - -
30 Jun 2017 £1,029 - -
30 Jun 2016 £1,029 - -
30 Jun 2015 £1,029 £3,456 -
30 Jun 2014 £796 £1,210 -
30 Jun 2013 £796 £1,502 -
30 Jun 2012 £1,029 £3,001 -
30 Jun 2011 £1,029 £2,976 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Data