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ESKMUIR PROPERTIES LIMITED - 8 Queen Anne Street, London, W1G 9LD, United Kingdom
Company Information
- Company registration number
- 02512752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Queen Anne Street
- London
- W1G 9LD 8 Queen Anne Street, London, W1G 9LD UK
Management
- Managing Directors
- COLLIER, Richard John Millard
- HARDING, James Arthur
- HODGSON, Paul Andrew
- LAING, David Eric
- TREBLE, Nicholas John
- GREGORY, Nicholas John
- Company secretaries
- HARDING, James Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-18
- Age Of Company 1990-06-18 33 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Nicholas John Treble
- Mr Richard John Millard Collier
- -
- -
- Mr John Brian Langrish
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESKMUIR PROPERTIES PLC
- Legal Entity Identifier (LEI)
- 213800JE2ICVEL8O7M28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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ESKMUIR PROPERTIES LIMITED Company Description
- ESKMUIR PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02512752. Its current trading status is "live". It was registered 1990-06-18. It was previously called ESKMUIR PROPERTIES PLC. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-18.It can be contacted at 8 Queen Anne Street .
Get ESKMUIR PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eskmuir Properties Limited - 8 Queen Anne Street, London, W1G 9LD, United Kingdom
- 1990-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-08) - PSC04
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cessation-of-a-person-with-significant-control (2024-01-12) - PSC07
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notification-of-a-person-with-significant-control (2024-01-12) - PSC01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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accounts-with-accounts-type-group (2023-03-20) - AA
keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-11-01) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-group (2022-04-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-18) - AA
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confirmation-statement-with-updates (2021-06-23) - CS01
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cessation-of-a-person-with-significant-control (2021-06-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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accounts-with-accounts-type-group (2020-03-26) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-group (2019-03-12) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-03) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-01-10) - MR05
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mortgage-satisfy-charge-full (2018-02-07) - MR04
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accounts-with-accounts-type-group (2018-03-19) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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accounts-with-accounts-type-group (2017-03-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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confirmation-statement-with-updates (2017-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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accounts-with-accounts-type-group (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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resolution (2016-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-10-18) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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legacy (2016-09-30) - SH20
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legacy (2016-09-30) - CAP-SS
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-10-27) - SH06
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capital-return-purchase-own-shares (2015-03-16) - SH03
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capital-cancellation-shares (2015-03-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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capital-return-purchase-own-shares (2015-07-23) - SH03
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capital-cancellation-shares (2015-07-23) - SH06
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capital-return-purchase-own-shares (2015-10-27) - SH03
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accounts-with-accounts-type-group (2015-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-group (2014-04-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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mortgage-charge-part-both-with-charge-number (2014-04-05) - MR05
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-03-26) - AA
keyboard_arrow_right 2012
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legacy (2012-09-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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move-registers-to-registered-office-company (2012-07-02) - AD04
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change-person-director-company-with-change-date (2012-07-02) - CH01
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accounts-with-accounts-type-group (2012-03-21) - AA
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legacy (2012-10-01) - MG04
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-29) - TM02
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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legacy (2011-08-31) - MG02
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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legacy (2011-09-22) - MG01
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legacy (2011-09-16) - MG04
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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accounts-with-accounts-type-full (2010-06-18) - AA
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change-sail-address-company (2010-07-15) - AD02
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change-person-director-company-with-change-date (2010-07-15) - CH01
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legacy (2010-01-02) - MG04
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move-registers-to-sail-company (2010-07-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-03) - MG01
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-07-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288b
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legacy (2007-08-14) - 363s
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 363s
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-10-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-07-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
-
legacy (2004-07-30) - 395
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-10-04) - 288a
keyboard_arrow_right 2003
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-03-19) - 190a
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legacy (2003-03-10) - 53
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re-registration-memorandum-articles (2003-03-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-03-10) - CERT10
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legacy (2003-03-19) - 353a
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resolution (2003-03-23) - RESOLUTIONS
-
legacy (2003-03-23) - 173
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legacy (2003-04-02) - 395
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memorandum-articles (2003-04-14) - MEM/ARTS
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legacy (2003-05-02) - 288b
-
legacy (2003-05-27) - 169
-
legacy (2003-07-03) - 363s
-
legacy (2003-07-05) - 288a
-
legacy (2003-12-11) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-full (2002-12-23) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-04-05) - 403b
-
legacy (2001-07-16) - 363s
-
legacy (2001-10-04) - 403a
-
legacy (2001-09-26) - 395
-
legacy (2001-10-20) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-07) - OC425
-
legacy (2000-09-07) - 122
-
legacy (2000-09-07) - 123
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resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-09-12) - 88(2)R
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legacy (2000-09-12) - 288b
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court-order (2000-09-12) - OC
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certificate-capital-reduction-issued-capital (2000-09-12) - CERT15
-
legacy (2000-10-17) - 288a
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legacy (2000-11-07) - 288a
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resolution (2000-08-31) - RESOLUTIONS
-
resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-04-11) - 169
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accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-07-03) - 395
-
legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 363s
-
legacy (1999-03-12) - 395
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accounts-with-accounts-type-full (1999-03-12) - AA
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resolution (1999-03-12) - RESOLUTIONS
-
legacy (1999-03-09) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 288b
-
legacy (1998-04-08) - 287
-
legacy (1998-04-08) - 353a
-
legacy (1998-04-08) - 353
-
legacy (1998-01-28) - 395
-
legacy (1998-04-20) - 395
-
legacy (1998-05-11) - 288a
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accounts-with-accounts-type-full (1998-04-08) - AA
-
legacy (1998-05-14) - 288b
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-19) - PROSP
-
legacy (1998-05-28) - 88(2)R
-
resolution (1998-05-31) - RESOLUTIONS
-
legacy (1998-07-06) - 122
-
legacy (1998-09-18) - 395
-
resolution (1998-07-06) - RESOLUTIONS
-
legacy (1998-07-28) - 353
-
legacy (1998-07-28) - 363a
-
legacy (1998-07-28) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-03) - 395
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legacy (1997-08-01) - 395
-
legacy (1997-05-13) - 395
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legacy (1997-07-28) - 395
-
legacy (1997-07-30) - 363a
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accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363a
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accounts-with-accounts-type-full (1996-02-28) - AA
-
legacy (1996-12-03) - 395
-
legacy (1996-12-23) - 395
-
legacy (1996-12-20) - 395
-
legacy (1996-12-18) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-31) - AA
-
legacy (1995-04-03) - 395
-
legacy (1995-04-04) - 395
-
legacy (1995-07-28) - 397
-
legacy (1995-08-01) - 403a
-
legacy (1995-08-22) - PROSP
-
legacy (1995-08-10) - 395
-
legacy (1995-08-09) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-10) - RESOLUTIONS
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legacy (1994-02-10) - 43(3)
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legacy (1994-02-10) - 43(3)e
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auditors-report (1994-02-10) - AUDR
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auditors-statement (1994-02-10) - AUDS
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accounts-balance-sheet (1994-02-10) - BS
-
re-registration-memorandum-articles (1994-02-10) - MAR
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certificate-re-registration-private-to-public-limited-company (1994-02-10) - CERT5
-
accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-03-01) - 403a
-
legacy (1994-02-21) - PROSP
-
legacy (1994-08-25) - 395
-
legacy (1994-04-29) - 288
-
legacy (1994-03-08) - 397
-
legacy (1994-07-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 288
-
accounts-with-accounts-type-full (1993-04-06) - AA
-
legacy (1993-04-24) - 395
-
legacy (1993-07-13) - 395
-
legacy (1993-07-30) - 288
-
legacy (1993-07-30) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-08) - 395
-
legacy (1992-07-22) - 363x
-
legacy (1992-06-08) - 88(2)R
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-02-03) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 363x
-
legacy (1991-06-07) - 88(2)R
-
legacy (1991-11-19) - 88(2)R
-
resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-08-20) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 88(2)R
-
legacy (1990-10-17) - 288
-
resolution (1990-10-10) - RESOLUTIONS
-
legacy (1990-10-10) - 288
-
legacy (1990-10-10) - 224
-
legacy (1990-09-12) - 288
-
legacy (1990-09-12) - 287
-
certificate-change-of-name-company (1990-09-07) - CERTNM
-
legacy (1990-07-17) - 288
-
incorporation-company (1990-06-18) - NEWINC
-
legacy (1990-10-10) - 123