ESQUIRES REAL ESTATE (UK) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

ESQUIRES REAL ESTATE (UK) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
ESQUIRES REAL ESTATE (UK) LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121432. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ESQUIRES REAL ESTATE (UK) LIMITED - BEACONSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 STATION ROAD
BEACONSFIELD
HP9 1QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESQUIRES SHEPHERD'S BUSH LIMITED (until 26/11/2014)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AIDEN JOHN KEEGAN Apr 1974 Irish Director 2019-08-15 CURRENT
MR GRAEME KEITH JACKSON Nov 1948 New Zealander Director 2014-07-08 CURRENT
MR LEWIS ANDREW DEEKS Nov 1969 New Zealander Director 2014-07-08 UNTIL 2016-01-19 RESIGNED
MR CRAIG BRUCE BROWN Feb 1958 New Zealander Director 2017-04-03 UNTIL 2019-08-15 RESIGNED
MR JOHN STUART DEEKS Jul 1966 New Zealander Director 2014-07-08 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooks Global Foods Limited 2016-04-06 Auckland   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
ESQUIRES FRANCHISING (UK) LIMITED BEACONSFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
ESQUIRES HQ (UK) LIMITED BEACONSFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
TRIPLE TWO COFFEE HOLDINGS LIMITED GUILDFORD ... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
TRIPLE TWO COFFEE FRANCHISE LIMITED GUILDFORD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESQUIRES WEST MIDLANDS RD LIMITED BEACONSFIELD ENGLAND Dissolved... DORMANT 47250 - Retail sale of beverages in specialised stores
ESQUIRES COFFEE (UK) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BISHOP'S CAFE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESQUIRES REAL ESTATE (UK) LIMITED 2023-12-22 31-03-2023 £1 Cash £1 equity
Micro-entity accounts for ESQUIRES REAL ESTATE (UK) LIMITED 2022-07-29 31-03-2022 £1 equity
Micro-entity accounts for ESQUIRES REAL ESTATE (UK) LIMITED 2021-06-24 31-03-2021 £1 equity

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