ESTEEM TRADING LIMITED

Company number 11189103 ·

Active

2 active / 3 ceased · persons with significant control

Mr Deep Lalit Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-12
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
31 Thornford Road, London, England, 31 Thornford Road, London, SE13 6SG, England

Nucleus Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Correspondence address
Suite A, Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London, SW19 3TZ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
10163596
Country registered
England & Wales

Mr Naresh Chudasama

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-02
Ceased on
2026-02-12
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
151, Greenway, Pinner, HA5 3SL, England

Nucleus Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Ceased on
2021-11-02
Correspondence address
Suite A, Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London, SW19 3TZ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
10163596
Country registered
England & Wales

Miss Esther Kyesimira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-06
Ceased on
2020-09-15
Date of birth
February 1975
Nationality
British,Ugandan
Country of residence
England
Correspondence address
Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon, SW19 3TZ, United Kingdom