Esselco Estates Limited, London
Esselco Estates Limited is a private limited company. Situated at 22 Manchester Square, London W1U 3PT, the aforementioned 10 years old enterprise was incorporated on 2013-10-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the company: Lloyd D. (appointed on 23 October 2013), Charles D. (appointed on 23 October 2013). As for the secretaries (1 in total), we can name: Christodoulos M. (appointed on 23 October 2013).
| About | |
|---|---|
| Name: Esselco Estates Limited | |
| Number: 08744861 | |
| Incorporation date: 2013-10-23 | |
| End of financial year: 30 December |
| Address: |
22 Manchester Square London W1U 3PT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Esselco Group Limited
6 April 2016
| Address | 22 Manchester Square, London, W1U 3PT, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8822272 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esselco Llp
6 April 2016 - 6 April 2016
| Address | 22 Manchester Square, London, W1U 3PT, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc325355 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
The deadline for Esselco Estates Limited confirmation statement filing is 2023-11-06. The most current one was submitted on 2022-10-23. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Esselco Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Manchester Square, W1U 3PT London. The corporate PSC can be found at Manchester Square, W1U 3PT London.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 23, 2023 filed on: 7th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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