Menna Overview
Here’s a quick overview of ESTEEMA FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 2019.
ESTEEMA FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No12080265
- Age7 years Incorporated 2 July 2019
- Officers1
Address
Suite 404 Dryden Building,, 37, Commercial Road, London, E1 1LF, United Kingdom
ESTEEMA FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 2 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGARWAL, Ambrish Kumar | director | Sep 1967 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anirudha Gopal Avtar Ahuja | Nov 1989 | 02 Jul 2019 |
| Mr Ambrish Kumar Agarwal | Sep 1967 | 02 Jul 2019 |
Related Companies
To view a related company, use above.
AGARWAL, Ambrish Kumar, AHUJA, Anirudha Gopal Avtar are mutual persons.
AGARWAL, Ambrish Kumar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ESTEEMA FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 2019.