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Esselco Estates Limited LONDON

Founded in 2013, Esselco Estates, classified under reg no. 08744861 is an active company. Currently registered at 22 Manchester Square W1U 3PT, London the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Lloyd D. and Charles D.. In addition one secretary - Christodoulos M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Esselco Estates Limited Address / Contact

Office Address 22 Manchester Square
Town London
Post code W1U 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08744861
Date of Incorporation Wed, 23rd Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Lloyd D.

Position: Director

Appointed: 23 October 2013

Christodoulos M.

Position: Secretary

Appointed: 23 October 2013

Charles D.

Position: Director

Appointed: 23 October 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Esselco Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Esselco Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a llp", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Esselco Group Limited

22 Manchester Square, London, W1U 3PT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8822272
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Esselco Llp

22 Manchester Square, London, W1U 3PT, United Kingdom

Legal authority United Kingdom
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc325355
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 23, 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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