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Officers6

Documents53

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2003 (21 years ago)

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Summary

NameESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04688919
LEI Code
  • 213800HFRKKHCNO5DU04
Incorporation Date06 Mar 2003 (21 years ago) / 946 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CROSS***************************************

ActiveUnited Kingdom

Contact details

Legal addressWALES, SWANSEA, 7 UPLANDS CRESCENT, UPLANDS, SA2 0PA

Officers

corporate

IndividualUnited Kingdom

ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Christopher Gareth

Director


Appointed on06 Mar 2003

Country of residenceWales

individual

IndividualUnited Kingdom

Evans, Tomiko

Secretary


Appointed on07 Jul 2014

Resigned on05 Mar 2018

individual

IndividualUnited Kingdom

Hucker, Judith Elizabeth

Secretary


Appointed on06 Mar 2003

Resigned on07 Jul 2014

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Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type total exemption fullAAView
09 Mar 2022Confirmation statement with no updatesCS01View
03 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800HFRKKHCNO5DU04
  • Legal nameESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED
  • Registration date06 Sep 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jul 2023
  • Next renewal06 Sep 2024

Frequently asked questions

Where is ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED's headquarters?

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED's headquarters is located at WALES, SWANSEA, 7 UPLANDS CRESCENT, UPLANDS, SA2 0PA

What is ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED's industry?

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED started?

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED was started in 2003

What is the LEI number of ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED?

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED LEI number is 213800HFRKKHCNO5DU04

Sources: Companies House