ESQUILINE DEVELOPMENTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ESQUILINE DEVELOPMENTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
ESQUILINE DEVELOPMENTS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174709. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.

ESQUILINE DEVELOPMENTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O QUANTUMA LLP OFFICE D BERESFORD HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
JIREHOUSE DEVELOPMENTS LIMITED (until 27/08/2013)

Confirmation Statements

Last Statement Next Statement Due
07/03/2019 21/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JIREHOUSE SECRETARIES LTD Corporate Secretary 2010-06-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-07 RESIGNED
JIREHOUSE CAPITAL Corporate Secretary 2002-12-03 UNTIL 2010-05-01 RESIGNED
MR RODGER CRAWFORD YOUNG Mar 1952 British Director 2013-07-31 UNTIL 2015-01-01 RESIGNED
EMILY REBECCA STURGE Feb 1971 British Director 2013-07-31 UNTIL 2013-11-12 RESIGNED
MR CHRISTOPHER JOHN SHELBOURNE Dec 1962 British Director 2001-03-07 UNTIL 2002-12-03 RESIGNED
MR CHRISTOPHER JOHN SHELBOURNE Dec 1962 British Secretary 2001-03-07 UNTIL 2002-12-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-03-07 UNTIL 2001-03-07 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2010-06-01 UNTIL 2019-08-01 RESIGNED
MR TREVOR MICHAEL ELLIS Oct 1958 British Director 2015-09-01 UNTIL 2019-09-04 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2010-06-01 UNTIL 2010-06-01 RESIGNED
MR STEPHEN DAVID JONES Sep 1959 British Director 2001-03-07 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Michael Ellis 2019-01-15 - 2019-09-05 10/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Martin Brodie Clark 2019-01-15 2/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esquiline Investments Ltd 2016-04-06 - 2019-01-15 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Jirehouse Trustees Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED WADHURST Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
DRAGON CAPITAL CORPORATION LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DRAGON CAPITAL LIMITED Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
DRAGON GROUP LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRAGON GEOLOGICAL ESTATES LIMITED WADHURST Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TIME MANAGEMENT GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ORCHARD BRISTOL LIMITED BRISTOL ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ESQUILINE ASSET MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESQUILINE CAPITAL LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ESQUILINE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SEQ MANAGEMENT LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESQUILINE FINANCE LTD SOUTHAMPTON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SALSTON MANOR DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
L T MANAGEMENT LONDON LTD LONDON Dissolved... 96090 - Other service activities n.e.c.
CAPITAL & ORIENTAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KROMAMEDIA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KROMAFILM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REDEMPTION ESTATES LTD EDINBURGH ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESQUILINE DEVELOPMENTS LIMITED 2019-02-09 31-03-2018 £12,273 equity
Micro-entity Accounts - ESQUILINE DEVELOPMENTS LIMITED 2017-12-30 31-03-2017 £52 Cash £-115,087 equity
Abbreviated Company Accounts - ESQUILINE DEVELOPMENTS LIMITED 2017-04-01 31-03-2016 £2 Cash £-143,553 equity
Esquiline Developments Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £3 Cash £-12,194 equity

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