Esken Realisations Limited LONDON


Esken Realisations started in year 1994 as Private Limited Company with registration number 03000614. The Esken Realisations company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE. Since 6th April 2022 Esken Realisations Limited is no longer carrying the name Stobart Realisations.

The firm has 2 directors, namely David S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 9 September 2019 and David S. has been with the company for the least time - from 21 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esken Realisations Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03000614
Date of Incorporation Mon, 12th Dec 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 30 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

David S.

Position: Director

Appointed: 21 June 2023

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Warwick B.

Position: Director

Appointed: 14 June 2018

Resigned: 30 April 2021

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

William T.

Position: Director

Appointed: 04 February 2004

Resigned: 14 June 2018

Richard B.

Position: Director

Appointed: 04 February 2004

Resigned: 13 November 2017

Robin T.

Position: Director

Appointed: 01 August 2003

Resigned: 06 February 2004

Martin S.

Position: Director

Appointed: 02 January 2001

Resigned: 29 October 2004

Richard B.

Position: Secretary

Appointed: 29 December 2000

Resigned: 02 March 2009

Deborah R.

Position: Director

Appointed: 01 December 1998

Resigned: 02 September 2005

Robert H.

Position: Secretary

Appointed: 12 October 1998

Resigned: 29 December 2000

Graeme W.

Position: Director

Appointed: 01 February 1998

Resigned: 28 September 1998

Illtyd T.

Position: Director

Appointed: 13 December 1995

Resigned: 12 October 1998

William S.

Position: Director

Appointed: 12 December 1994

Resigned: 10 April 2014

Edward S.

Position: Director

Appointed: 12 December 1994

Resigned: 04 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1994

Resigned: 12 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1994

Resigned: 12 December 1994

Illtyd T.

Position: Secretary

Appointed: 12 December 1994

Resigned: 12 October 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Esken Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esken Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Cardiff Companies House
Registration number 07246663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stobart Realisations April 6, 2022
Eddie Stobart Promotions June 20, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 28th February 2023
filed on: 2nd, November 2023
Free Download (13 pages)

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