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23 Esmond Road Limited (reg no 02116171) is a private limited company incorporated on 1987-03-27. The business has its registered office at 23 Esmond Road, London. 23 Esmond Road Limited operates SIC code: 98000 - "residents property management", SIC code: 98100 - "undifferentiated goods-producing activities of private households for own use".

Company details

Name 23 Esmond Road Limited
Number 02116171
Date of Incorporation: 27th March 1987
End of financial year: 31 December
Address: 23 Esmond Road, London, W4 1JG
SIC code: 98000 - Residents property management
98100 - Undifferentiated goods-producing activities of private households for own use

As for the 2 directors that can be found in this firm, we can name: David R. (in the company from 20 January 2020), Jonathan B. (appointment date: 17 October 2006). 1 secretary is present as well: David R. (appointed on 19 February 2020). The Companies House lists 6 persons of significant control, namely: Cervus Holdings Ltd is located at C/O Blick Rothenberg Ltd, 1St Floor, 7-10 Chandos Street, W1G 9DQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. David R. has 1/2 or less of shares, Jonathan B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 3 3 3 1 - 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - -
Total Assets Less Current Liabilities - - - - 3 3 - - - - - -

People with significant control

Cervus Holdings Ltd
5 July 2019
Address 7 C/O Blick Rothenberg Ltd, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 12060351
Nature of control: 25-50% voting rights
25-50% shares
David R.
31 July 2019
Nature of control: 25-50% shares
Jonathan B.
6 April 2016
Nature of control: 25-50% shares
Caroline D.
7 March 2017 - 31 July 2019
Nature of control: 25-50% shares
Lucy R.
6 April 2016 - 5 July 2019
Nature of control: 25-50% shares
Dani J.
6 April 2016 - 7 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, September 2023 | accounts 		Free Download (2 pages)

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