Introduction
Watch Company
E
ESTEREL SUB LTD
ESTEREL SUB LTD is an dissolved company incorporated on 26 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESTEREL SUB LTD was registered 2 years ago.(SIC: 68209)
Status
dissolved
Active since 2 years ago
Company No
15445291
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by N/A
Address
C/0 45 Stamford Hill London, N16 5SR,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 29 April 2025To: 30 April 2025
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 26 January 2024To: 29 April 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, Regina
ActiveStamford Hill, LondonN16 5SR
Born January 2003
Director
Appointed 03 Apr 2025
HALPERT, Regina
Stamford Hill, LondonN16 5SR
Born January 2003
Director
03 Apr 2025
Active
HALPERT, Alexander Julius
ResignedCastlewood Road, LondonN16 6DW
Born July 1978
Director
Appointed 26 Jan 2024
Resigned 03 Apr 2025
HALPERT, Alexander Julius
Castlewood Road, LondonN16 6DW
Born July 1978
Director
26 Jan 2024
Resigned 03 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Regina Halpert
ActiveStamford Hill, LondonN16 5SR
Born January 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Miss Regina Halpert
Stamford Hill, LondonN16 5SR
Born January 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Esterel Properties Ltd
CeasedMoresby Road, LondonE5 9LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Ceased 03 Apr 2025
Esterel Properties Ltd
Moresby Road, LondonE5 9LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Ceased 03 Apr 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
14 April 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
14 April 2026
No document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025