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 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
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)
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 |
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 |