15 Es started in year 2015 as Private Limited Company with registration number 09384458. The 15 Es company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 15 Eccleston Square. Postal code: SW1V 1NP.
The firm has 3 directors, namely Iker R., Alfredo C. and Simon P.. Of them, Alfredo C., Simon P. have been with the company the longest, being appointed on 12 January 2015 and Iker R. has been with the company for the least time - from 10 July 2021. As of 25 April 2024, there was 1 ex director - Lucy D.. There were no ex secretaries.
| Office Address | 15 Eccleston Square |
| Town | London |
| Post code | SW1V 1NP |
| Country of origin | United Kingdom |
| Registration Number | 09384458 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 10 July 2021
Position: Director
Appointed: 12 January 2015
Position: Director
Appointed: 12 January 2015
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Alfredo C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Iker R. This PSC owns 25-50% shares. Moving on, there is Simon P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Alfredo C.
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% shares |
Iker R.
| Notified on | 10 July 2021 |
| Nature of control: |
25-50% shares |
Simon P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lucy D.
| Notified on | 1 June 2016 |
| Ceased on | 27 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | |||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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