Esl Tower Limited. Head office in Esher. Check Director.

Esl Tower Limited, Esher

Esl Tower Limited is a private limited company. Situated at Albany House, Claremont Lane, Esher KT10 9FQ, the aforementioned 9 years old company was incorporated on 2014-06-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Cherie L. (appointed on 13 August 2021).

About
Name: Esl Tower Limited
Number: 09076005
Incorporation date: 2014-06-09
End of financial year: 30 April


Address:	Albany House Claremont Lane Esher KT10 9FQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Eagle Strategic Property Limited

13 September 2018

Address	Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04899928
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eagle Strategic Land Limited

6 April 2016 - 13 September 2018

Address	Eagle Tower Montpellier Drive, Cheltenham, Glos, GL50 1TA, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05078650
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	242	242
Fixed Assets	-	1,161,636
Total Assets Less Current Liabilities	242	1,161,878

The date for Esl Tower Limited confirmation statement filing is 2024-06-23. The previous one was submitted on 2023-06-09. The due date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Eagle Strategic Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Montpellier Drive, GL50 1TA Cheltenham, Gloucestershire. Eagle Strategic Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Montpellier Drive, GL50 1TA Cheltenham, Glos.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-09 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-06-30 to 2022-04-30 filed on: 5th, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-09 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 14th, April 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, March 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, March 2022 \| incorporation	Free Download (19 pages)
TM01	Director's appointment was terminated on 2021-08-23 filed on: 21st, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-13 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-09 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-09 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on 2020-01-31. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom. filed on: 31st, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-09 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 090760050001, created on 2018-12-11 filed on: 13th, December 2018 \| mortgage	Free Download (49 pages)
PSC07	Cessation of a person with significant control 2018-09-13 filed on: 17th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-09-13 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-09 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 20th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-09 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 26th, August 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address Munro House Portsmouth Road Cobham Surrey KT11 1PP. Change occurred on 2016-08-15. Company's previous address: Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX England. filed on: 15th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX. Change occurred on 2015-09-15. Company's previous address: 25 Barnes Wallis Road Fareham Hampshire PO15 5TT. filed on: 15th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, June 2014 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2014-06-09: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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