ESQUILINE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

ESQUILINE INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESQUILINE INVESTMENTS LTD was incorporated 11 years ago on 06/12/2012 and has the registered number: 08321160. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

ESQUILINE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BELGRAVE SUITE C/O EKATERINA PLATE ,
LONDON
SW1X 8QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDOU RAZAK AMADOU Apr 1986 British Director 2019-04-24 CURRENT
JIREHOUSE SECRETARIES LTD Corporate Secretary 2012-12-06 UNTIL 2019-08-12 RESIGNED
MR RODGER CRAWFORD YOUNG Mar 1952 British Director 2012-12-06 UNTIL 2015-01-01 RESIGNED
MRS EMMA TAMSIN MADDISON Apr 1980 British Director 2014-01-02 UNTIL 2014-10-23 RESIGNED
MS EMILY REBECCA STURGE Feb 1971 British Director 2012-12-06 UNTIL 2013-11-12 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2013-07-24 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdou Razak Amadou 2019-03-26 4/1986 London   Significant influence or control as trust
Esquiline Holdings Limited 2016-04-06 - 2019-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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 DEVELOPMENTS LIMITED SOUTHAMPTON ... MICRO ENTITY 41100 - Development of building projects
ESQUILINE ASSET MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESQUILINE CAPITAL LIMITED LONDON Dissolved... 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 INVESTMENTS LTD 2024-03-13 31-03-2023 £6,917,912 equity
Micro-entity Accounts - ESQUILINE INVESTMENTS LTD 2023-09-14 31-03-2022 £6,647,812 equity
Micro-entity Accounts - ESQUILINE INVESTMENTS LTD 2021-06-10 31-03-2021 £580,984 equity
Micro-entity Accounts - ESQUILINE INVESTMENTS LTD 2021-06-09 31-03-2020 £372,984 equity
Micro-entity Accounts - ESQUILINE INVESTMENTS LTD 2020-02-20 31-03-2019 £65,184 equity
Micro-entity Accounts - ESQUILINE INVESTMENTS LTD 2019-03-05 31-03-2018 £50,072 equity
Micro-entity Accounts - ESQUILINE INVESTMENTS LTD 2017-12-21 31-03-2017 £-50,059 equity
Abbreviated Company Accounts - ESQUILINE INVESTMENTS LTD 2016-12-13 31-03-2016 £-40,495 equity
Abbreviated Company Accounts - ESQUILINE INVESTMENTS LTD 2015-12-19 31-03-2015 £35 Cash £-15,059 equity
Esquiline Investments Ltd - Limited company - abbreviated - 11.6 2014-11-05 31-03-2014 £10,068 Cash £-6,327 equity

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