Esquires Real Estate (UK) Limited. Head office in Beaconsfield. Check Director.

Esquires Real Estate (UK) Limited, Beaconsfield

Esquires Real Estate (Uk) Limited is a private limited company. Previously, it was named Esquires Shepherd's Bush Limited (it was changed on 2014-11-26). Registered at 55 Station Road, Beaconsfield HP9 1QL, the aforementioned 9 years old company was incorporated on 2014-07-08 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Aiden K. (appointed on 15 August 2019), Graeme J. (appointed on 08 July 2014).

About
Name: Esquires Real Estate (UK) Limited
Number: 09121432
Incorporation date: 2014-07-08
End of financial year: 31 March


Address:	55 Station Road Beaconsfield HP9 1QL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cooks Global Foods Limited

6 April 2016

Address	Level 5 3 City Road, Auckland, 1010, New Zealand
Legal authority	New Zealand
Legal form	Corporate
Country registered	New Zealand
Place registered	New Zealand
Registration number	2089337/Nzbn:9429032929652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	-
Number Shares Allotted	-	100	100	100
Total Assets Less Current Liabilities	1	1	1	-
Shareholder Funds	1	1	-	-

The due date for Esquires Real Estate (Uk) Limited confirmation statement filing is 2024-05-11. The latest one was filed on 2023-04-27. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Cooks Global Foods Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 City Road, 1010 Auckland.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 1st Oct 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, March 2021 \| accounts	Free Download (4 pages)
CH01	On Thu, 11th Feb 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 285-287 Putney Bridge Road London SW15 2PT United Kingdom on Fri, 27th Nov 2020 to 55 Station Road Beaconsfield HP9 1QL filed on: 27th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Jun 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, February 2020 \| accounts	Free Download (6 pages)
CH01	On Fri, 13th Dec 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Aug 2019 new director was appointed. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Aug 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Jun 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 24th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Suite 509 River Bank House 1 Putney Bridge Approach London SW6 3BQ United Kingdom on Tue, 13th Mar 2018 to 285-287 Putney Bridge Road London SW15 2PT filed on: 13th, March 2018 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th Jan 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Jan 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Wey House Farnham Road Guildford Surrey GU1 4YD on Sun, 15th Nov 2015 to Suite 509 River Bank House 1 Putney Bridge Approach London SW6 3BQ filed on: 15th, November 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 2nd Sep 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed esquires shepherd's bush LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 26th Nov 2014 filed on: 26th, November 2014 \| resolution
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 9th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2014 \| incorporation	Free Download (36 pages)

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