ESCA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ESCA ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESCA ESTATES LIMITED was incorporated 49 years ago on 02/12/1974 and has the registered number: 01192232. The accounts status is SMALL and accounts are next due on 31/08/2024.

ESCA ESTATES LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ROTHERWICK HOUSE
LONDON
E1W 1YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM FRISE Apr 1960 British Director 2019-07-03 CURRENT
MR TERENCE DAVID FOREMAN Secretary 2018-03-22 CURRENT
MR TERENCE DAVID FOREMAN Feb 1966 British Director 2023-01-26 CURRENT
MRS SKYE HARDY Oct 1984 British Director 2017-06-30 CURRENT
MR ALASTAIR ROBERT HOPE Jul 1948 British Director 2011-07-18 CURRENT
HAMISH EDWARD MCDONALD Jun 1944 British Director 2006-05-30 UNTIL 2007-05-29 RESIGNED
RICHARD BOOTH WILSON Apr 1948 British Director 1998-03-19 UNTIL 1999-06-15 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Secretary 1994-03-22 UNTIL 2018-03-22 RESIGNED
MR ROY JOSEPH HARMER Apr 1939 Secretary RESIGNED
ROBERT TAYLOR Feb 1930 British Director RESIGNED
MR JACK REGINALD WYNNE LUXTON Sep 1951 British Director 1998-03-19 UNTIL 2011-06-22 RESIGNED
DAVID WILLIAM HALDANE SMITH Apr 1951 British Director 2007-05-29 UNTIL 2018-03-22 RESIGNED
RODERICK JAMES PETTIGREW Sep 1960 British Director 2007-05-29 UNTIL 2014-10-09 RESIGNED
HENRY ALBERT MILLER Jul 1925 British Director RESIGNED
HUGH STUART MCGOWN Nov 1944 British Director 2001-06-28 UNTIL 2004-05-10 RESIGNED
MR ANTHONY JOHN MILLER Jul 1949 British Director 2014-10-09 UNTIL 2019-07-03 RESIGNED
JAMES MCARTHUR Jul 1946 British Director 2000-03-31 UNTIL 2001-06-28 RESIGNED
JOHN ROSS MACKENZIE Dec 1935 British Director 1996-04-29 UNTIL 1998-03-19 RESIGNED
ARCHIBALD CHARLES JAY Nov 1944 British Director 2004-05-10 UNTIL 2006-05-05 RESIGNED
GEORGE WILLIAM BRYAN JENNINGS Nov 1932 British Director RESIGNED
MR ROBERT JOHN HIGGS May 1946 British Director RESIGNED
DESMOND FRANK COCKERILL Feb 1914 British Director RESIGNED
RUTHERFORD CARRUTHERS Jan 1934 British Director 1993-03-02 UNTIL 1996-03-13 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2011-07-18 UNTIL 2022-12-31 RESIGNED
MR RAYMOND JOHN BARRACLOUGH Aug 1948 British Director 1995-03-21 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrical Contractors' Association Limited 2016-04-06 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Building Engineering Services Association 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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