E.S.B. LTD. - LONDON


Company Profile Company Filings

Overview

E.S.B. LTD. is a Private Limited Company from LONDON and has the status: Active.
E.S.B. LTD. was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

E.S.B. LTD. - LONDON

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 BARNINGHAM WAY
LONDON
NW9 8AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIL TATI Jul 1964 Israeli Director 2017-06-02 CURRENT
MR ILAN FIRST Oct 1970 Israeli Director 2002-11-01 CURRENT
CADURI KAZAB Jun 1957 British Director 2002-05-03 UNTIL 2003-10-17 RESIGNED
AMITAI GOREN Oct 1955 British Director 2002-05-03 UNTIL 2003-10-17 RESIGNED
ROY AKIROV Sep 1978 British Director 2003-11-18 UNTIL 2005-11-25 RESIGNED
AMITAI GOREN Oct 1955 British Secretary 2002-05-03 UNTIL 2003-10-17 RESIGNED
ROY AKIROV Sep 1978 British Secretary 2003-11-18 UNTIL 2005-11-25 RESIGNED
RONIT AKIROV Jan 1953 British Secretary 2005-11-25 UNTIL 2019-03-15 RESIGNED
MRS RONIT AKIROV Secretary 2019-03-15 UNTIL 2019-04-15 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-04-17 UNTIL 2002-05-03 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gil Tati 2021-08-09 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Ronit Akirov 2017-04-17 1/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
STROLLDENE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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INTRAVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIPLING CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCA LIMITED HANDFORTH Dissolved... FULL 7032 - Manage real estate, fee or contract
A B TILES LIMITED LONDON Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
GENSYS LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALPHA SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STRAIGHT FLUSH INVESTMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IF2 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
ACGK INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
E & G PROPERTY INVESTMENTS LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW MIAMI HOLDINGS LIMITED PORT LOUIS MAURITIUS Dissolved... FULL None Supplied
ACGK CONSULTING LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E.s.b. Ltd. - Accounts to registrar (filleted) - small 23.1.2 2024-01-20 30-04-2023 £225,798 Cash £345,402 equity
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £159,967 Cash £370,034 equity
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £109,529 Cash £378,432 equity
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £92,901 Cash £399,803 equity
E.s.b. Ltd. - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £144,758 Cash £424,864 equity
E.s.b. Ltd. - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £76,355 Cash £440,867 equity
E.s.b. Ltd. - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £71,873 Cash £458,103 equity
E.s.b. Ltd. - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £43,803 Cash £475,450 equity
E.s.b. Ltd. - Limited company - abbreviated - 11.0.0 2015-01-31 30-04-2014 £79,161 Cash £432,414 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALPHA SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE RUSSELL MOTOR COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
STATIONARY WHOLESALE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TOTALLY GROCERIES LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
PHILIP SMALL EVENTS LTD LONDON ENGLAND Active DORMANT 56210 - Event catering activities
VARUNA BAGNO LTD KINGSBURY ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NUCLEUS CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified