EG

ESTAMA GROUP LIMITED

Active

Company number 04365001

London, England · Incorporated 1 February 2002

2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England

Last updated on 11 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2663) LIMITED · 1 February 2002 – 21 March 2002

WALBANK MANAGEMENT LIMITED · 21 March 2002 – 8 May 2008

Company overview

ESTAMA GROUP LIMITED (company number 04365001) is an active private limited company incorporated on 1 February 2002. It is currently registered at 2nd Floor, 5-6 Clipstone Street, London W1W 6BB and carries on business as property management agents (SIC 68320).

The company has filed total-exemption-full accounts to 31 December 2024. Its most recent confirmation statement, made up to 24 April 2025, was filed on 24 April 2025 and remains up to date. It has no insolvency history.

A charge was created on 4 December 2023. The company has undergone two name changes, the last to its present name in May 2008.

Current directors are Mr Eoin Harry Conway (appointed 29 January 2018), Mr Gary Ross Campbell, Mr George Thomas Grimes and Mr Mansing Awotar (all appointed 4 December 2023). The sole person with significant control is Triple Net (Holdings) Ltd, which has held 75-100% of the shares since 4 December 2023.

The company remains in good standing with no charges registered prior to 2023 and no record of liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Net (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
4 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2024 View
Memorandum Articles
Incorporation
24 December 2023 View
Resolution
Resolution
24 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Auditors Resignation Company
Auditors
20 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Address
13 January 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Address
31 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Certificate Change Of Name Company
Change Of Name
3 May 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Address
12 August 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Address
13 August 2003 View
Resolution
Resolution
22 March 2003 View
Resolution
Resolution
22 March 2003 View
Resolution
Resolution
22 March 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Capital
14 May 2002 View
Memorandum Articles
Incorporation
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Address
26 March 2002 View
Legacy
Accounts
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Incorporation Company
Incorporation
1 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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