ESCOTWAY LIMITED - LONDON


Company Profile Company Filings

Overview

ESCOTWAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESCOTWAY LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220176. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ESCOTWAY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 ST. ANDREW'S HILL
LONDON
EC4V 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCLAREN ROSS Mar 1983 Scottish Director 2016-11-25 CURRENT
ALAN STEPHEN FOLLEY Oct 1949 British Director 2021-03-25 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-09-02 UNTIL 2004-11-05 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-02 UNTIL 2004-11-05 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2004-11-05 UNTIL 2013-02-25 RESIGNED
MR HUGH MICHAEL RIDDELL Apr 1955 British Director 2015-09-03 UNTIL 2015-10-19 RESIGNED
MR MARTIN CHARLES PORTER Mar 1961 British Director 2012-11-29 UNTIL 2013-02-25 RESIGNED
MR JULIAN MICHAEL MEDLAND Oct 1959 British Director 2010-09-30 UNTIL 2013-02-25 RESIGNED
ALAN STEPHEN FOLLEY Oct 1949 British Director 2013-02-25 UNTIL 2016-11-25 RESIGNED
MR. MARK DAVID COATES Jul 1980 British Director 2010-09-30 UNTIL 2012-11-09 RESIGNED
MR HUGH MICHAEL RIDDELL Apr 1955 British Secretary 2015-09-07 UNTIL 2015-10-19 RESIGNED
MR HUGH RIDDELL Secretary 2019-11-01 UNTIL 2021-03-19 RESIGNED
CDS INTERNATIONAL LIMITED Corporate Director 2004-11-05 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Morag Mclaren Riddell 2024-01-06 8/1957 Luz   Algarve Ownership of shares 75 to 100 percent
Mr Andrew Ross 2022-10-23 - 2024-01-06 3/1983 London   Ownership of shares 75 to 100 percent
Mr Andrew Ross 2019-10-08 - 2022-10-23 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Summit Trust Company (Nz) Limited 2016-04-06 - 2019-10-08 Auckland   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-04 30-09-2023 £-8 equity
Accounts Submission 2023-06-02 30-09-2022 £-18 equity
Accounts Submission 2022-06-02 30-09-2021 £2 equity
Accounts Submission 2021-06-23 30-09-2020 £2 equity
Accounts Submission 2020-06-11 30-09-2019 £2 equity
Micro-entity Accounts - ESCOTWAY LIMITED 2019-05-14 30-09-2018 £2 equity
Accounts Submission 2017-10-25 30-09-2017 £2 equity
Accounts filed on 30-09-2016 2016-10-28 30-09-2016 £2 equity
Abbreviated Company Accounts - ESCOTWAY LIMITED 2016-08-16 30-09-2015 £2 equity
Abbreviated Company Accounts - ESCOTWAY LIMITED 2015-07-16 30-09-2014 £909 Cash £-50,892 equity

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