Menna Overview
Here’s a quick overview of ESTATE MASTER UK LIMITED 👀 — a London based business that started in 2014.
ESTATE MASTER UK LIMITED
- Company statusactive
- Company No08891597
- Age12 years 5 months Incorporated 12 February 2014
- Officers5
Address
2nd Floor 74 Wigmore Street, London, W1U 2SQ, England
ESTATE MASTER UK LIMITED is an active company incorporated on 12 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Second Filing Of Secretary Appointment With Name
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVONISH, Terrie-Lynne | secretary | 26 Apr 2021 | |
| CHHABRA, Pawan | director | Aug 1972 | 01 Jan 2023 |
| CLARK JR, Ernest L. | director | Jan 1955 | 01 Jan 2025 |
| DEVONISH, Terrie-Lynne | director | Jan 1971 | 26 Apr 2021 |
| ROSS, David Hamilton | director | Jul 1972 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estate Master Group Holdings Pty Limited | 06 Apr 2016 |
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Here’s a quick overview of ESTATE MASTER UK LIMITED 👀 — a London based business that started in 2014.