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 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.
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 |
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 |