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Esslock Limited LONDON

Founded in 1948, Esslock, classified under reg no. 00460091 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 76 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 20 April 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Esslock Limited Address / Contact

Office Address Freshwater House
Office Address2 158/162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00460091
Date of Incorporation Sat, 16th Oct 1948
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

Position: Director

Appointed: 19 July 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

Peter C.

Position: Secretary

Appointed: 19 July 1991

Resigned: 30 October 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is City and Country Properties (Midlands) Limited from London, England. 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.

City And Country Properties (Midlands) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 00458951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Accounts for a dormant company made up to 2023-03-31
filed on: 19th, December 2023 		Free Download (7 pages)

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