Es Nottingham Limited LONDON


Es Nottingham Limited is a private limited company situated at 161 Drury Lane, London WC2B 5PN. Its total net worth is valued to be 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Emelda O., appointed on 02 June 2020. Director Mary L., appointed on 02 June 2020. Director Seamus M., appointed on 02 August 2017.
Moving on to secretaries, we can mention: Ita G., appointed on 02 July 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a name change on 2018-10-22 and their previous name was Es Dor 9 Limited.
The latest confirmation statement was sent on 2023-04-01 and the deadline for the following filing is 2024-04-15. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Es Nottingham Limited Address / Contact

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

Company Information / Profile

Registration Number 10894731
Date of Incorporation Wed, 2nd Aug 2017
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 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

Seamus M.

Position: Director

Appointed: 02 August 2017

Eamonn L.

Position: Director

Appointed: 02 August 2017

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 02 August 2017

Resigned: 02 August 2017

Andrew D.

Position: Director

Appointed: 02 August 2017

Resigned: 02 August 2017

James H.

Position: Secretary

Appointed: 02 August 2017

Resigned: 02 July 2020

James H.

Position: Director

Appointed: 02 August 2017

Resigned: 02 July 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Mrp Land Limited from Cookstown, Northern Ireland. This PSC is classified as "a corporate", 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 entity in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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, Co Tyrone, BT80 8TL, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Corporate
Country registered Northern Ireland
Place registered Companies House
Registration number Ni608424
Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 2 August 2017
Ceased on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Es Dor 9 October 22, 2018
Timec 1612 July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Net Worth1 
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Number Shares Allotted100100
Par Value Share00
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed es nottingham LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
Free Download (3 pages)

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