- Company Overview for J. ESTATE LTD (03847190)
- Filing history for J. ESTATE LTD (03847190)
- People for J. ESTATE LTD (03847190)
- More for J. ESTATE LTD (03847190)
Persons with significant control: 1 person with significant control / 0 statements
Mr Paolo Cenci
- Correspondence address
- C/O G Teoli & Co, Balfour House, 741 High Road, London, England, N12 0BP
- Notified on
- 10 September 2019
- Date of birth
- September 1942
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Has significant influence or control
Mrs Anna Sorrenti Ceased
- Correspondence address
- C/O G Teoli & Co, Balfour House, 741 High Road, London, England, N12 0BP
- Notified on
- 7 August 2019
- Ceased on
- 10 September 2019
- Date of birth
- June 1935
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 14 March 2018
- Withdrawn on
- 7 August 2019
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 23 September 2016
- Withdrawn on
- 14 March 2018