Es Houlton Bristol Limited LONDON


Founded in 2015, Es Houlton Bristol, classified under reg no. 09866095 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2019/11/25 Es Houlton Bristol Limited is no longer carrying the name Es Dor 4.

Currently there are 5 directors in the the firm, namely Emelda O., Mary L. and Eamonn L. and others. In addition one secretary - Ita G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the firm until 2 July 2020.

Es Houlton Bristol Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09866095
Date of Incorporation Tue, 10th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Eamonn L.

Position: Director

Appointed: 25 November 2019

Stephen S.

Position: Director

Appointed: 11 March 2019

Seamus M.

Position: Director

Appointed: 24 November 2015

James H.

Position: Secretary

Appointed: 24 November 2015

Resigned: 02 July 2020

James H.

Position: Director

Appointed: 24 November 2015

Resigned: 25 November 2019

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 10 November 2015

Resigned: 24 November 2015

Andrew D.

Position: Director

Appointed: 10 November 2015

Resigned: 24 November 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Mrp Land Limited from Cookstown, Northern Ireland. This PSC is categorised as "a limited", 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. Another one in the persons with significant control register is Bay Trust International Limited that entered Belize City, Belize as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mrp Land Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni608424
Notified on 23 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bay Trust International Limited

The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize

Legal authority Companies Legislation
Legal form Limited
Country registered Belize
Place registered Belize
Registration number Na
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Es Dor 4 November 25, 2019
Es Houlton Street November 25, 2019
Mrp Investment & Development September 10, 2019
Mrp Properties August 13, 2019
Es Dor 4 March 11, 2019
Timec 1530 July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth100100 
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Cash Bank In Hand100100 
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Number Shares Allotted10 00010 00010 000
Par Value Share000
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/09/30
filed on: 16th, June 2023
Free Download (9 pages)

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