Es Hammersmith Limited. net worth, address, company information. Free

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Es Hammersmith Limited (Companies House Registration Number 07982106) is a private limited company incorporated on 2012-03-08 originating in England. The company can be found at 161 Drury Lane, London WC2B 5PN. Having undergone a change in 2022-08-23, the previous name the company used was Es Dor 3 Limited. Es Hammersmith Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Es Hammersmith Limited
Number	07982106
Date of Incorporation:	Thursday 8th March 2012
End of financial year:	30 September
Address:	161 Drury Lane, London, WC2B 5PN
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Emelda O. (in the company from 02 June 2020), Mary L. (appointment date: 02 June 2020), Seamus M. (appointed on 07 August 2012). 1 secretary is also present: Ita G. (appointed on 02 July 2020). The official register lists 1 person of significant control - Mrp Land Limited, a business which is located at Dungannon Road, BT80 8TL Cookstown. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Mrp Land Limited

6 April 2016

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CERTNM) Company name changed es hammersmith LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed es hammersmith LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 079821060001, created on Fri, 30th Jun 2023 filed on: 7th, July 2023 \| mortgage	Free Download (34 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed es dor 3 LIMITEDcertificate issued on 23/08/22 filed on: 23rd, August 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 9th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 20th Sep 2021. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 100 George Street London W1U 8NU England filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 2nd Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM02) Thu, 2nd Jul 2020 - the day secretary's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, July 2020 \| accounts	Free Download (9 pages)
(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Jun 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Jun 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control Fri, 28th Sep 2018 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 31st Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Jul 2018 filed on: 25th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
(CH01) On Thu, 20th Jul 2017 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Tue, 4th Oct 2016. New Address: 100 George Street London W1U 8NU. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Apr 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Fri, 24th Apr 2015: 1.00 GBP capital
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(AP01) On Fri, 28th Feb 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(TM02) Tue, 4th Sep 2012 - the day secretary's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(TM01) Tue, 4th Sep 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2012 \| incorporation	Free Download (28 pages)

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