Esken Properties Limited in 15 Stratford Place LONDON - W1C 1BE

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Esken Properties Limited LONDON

Esken Properties started in year 2007 as Private Limited Company with registration number 06420708. The Esken Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE. Since Wed, 6th Apr 2022 Esken Properties Limited is no longer carrying the name Stobart Properties.

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 present 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 Properties 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	06420708
Date of Incorporation	Wed, 7th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 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

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Richard B.

Position: Director

Appointed: 10 April 2014

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Benedict B.

Position: Director

Appointed: 07 November 2007

Resigned: 25 August 2009

Benjamin W.

Position: Director

Appointed: 07 November 2007

Resigned: 13 November 2017

David M.

Position: Director

Appointed: 07 November 2007

Resigned: 10 April 2014

Richard B.

Position: Secretary

Appointed: 07 November 2007

Resigned: 02 March 2009

William S.

Position: Director

Appointed: 07 November 2007

Resigned: 10 April 2014

William T.

Position: Director

Appointed: 07 November 2007

Resigned: 14 June 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Esken Holdings Limited from London, England. This PSC is classified as "a private limited company", 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.

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 Properties	April 6, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 2nd, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 2nd, November 2023	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 24th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 27th, October 2022	accounts	Free Download (18 pages)
CERTNM	Company name changed stobart properties LIMITEDcertificate issued on 06/04/22 filed on: 6th, April 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 23rd, September 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 8th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, December 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 9th Sep 2019 filed on: 11th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 1st, August 2018	accounts	Free Download (16 pages)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 20th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Jun 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 13th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	On Mon, 13th Nov 2017 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 10th, November 2017	accounts	Free Download (15 pages)
AD01	Change of registered address from 22 Soho Square London W1D 4NS on Tue, 24th Oct 2017 to Third Floor 15 Stratford Place London W1C 1BE filed on: 24th, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 9th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 1.00 GBP	capital
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, January 2015	resolution
MA	Articles and Memorandum of Association filed on: 12th, January 2015	incorporation	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 5th, December 2014	accounts	Free Download (14 pages)
CH03	On Tue, 18th Nov 2014 secretary's details were changed filed on: 18th, November 2014	officers	Free Download (1 page)
CH01	On Tue, 18th Nov 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On Tue, 18th Nov 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom at an unknown date to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ filed on: 18th, November 2014	address	Free Download (1 page)
CH01	On Tue, 18th Nov 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 1.00 GBP	capital
MISC	Auds res sect 519 filed on: 27th, October 2014	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, May 2014	resolution	Free Download (1 page)
AD01	Company moved to new address on Wed, 7th May 2014. Old Address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ filed on: 7th, May 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On Wed, 7th May 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 12th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 22nd, October 2013	accounts	Free Download (15 pages)
CH03	On Fri, 16th Aug 2013 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On Thu, 15th Aug 2013 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On Thu, 15th Aug 2013 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th May 2013. Old Address: Unit 10 Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TZ filed on: 16th, May 2013	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, February 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 20th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 7th, November 2012	annual return	Free Download (8 pages)
CH01	On Wed, 10th Oct 2012 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 28th Feb 2012 filed on: 1st, June 2012	accounts	Free Download (3 pages)
CH01	On Wed, 9th May 2012 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 8th, November 2011	annual return	Free Download (8 pages)
AP03	On Tue, 2nd Aug 2011, company appointed a new person to the position of a secretary filed on: 2nd, August 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 2nd Aug 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (13 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 7th, January 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 17th, November 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, October 2010	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, October 2010	resolution	Free Download (4 pages)
AD02	Notification of SAIL filed on: 15th, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, September 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (13 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2009 filed on: 3rd, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 8th, September 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/05/2008 filed on: 4th, September 2009	accounts	Free Download (1 page)
288a	On Wed, 18th Mar 2009 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On Wed, 18th Mar 2009 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/08 to 28/02/09 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 28/02/09 filed on: 12th, December 2007	accounts	Free Download (1 page)
288a	On Wed, 12th Dec 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (3 pages)
288a	On Wed, 12th Dec 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (3 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2007	incorporation	Free Download (17 pages)

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