EG 2023 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EG 2023 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
EG 2023 LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418796. The accounts status is GROUP and accounts are next due on 30/09/2023.
EG 2023 LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418796. The accounts status is GROUP and accounts are next due on 30/09/2023.
EG 2023 LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81221 - Window cleaning services
81229 - Other building and industrial cleaning activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ECOSERV GROUP LIMITED (until 16/02/2023)
ECOSERV GROUP LIMITED (until 16/02/2023)
ECOSERV FM GROUP LIMITED (until 25/10/2021)
ECOCLEEN SERVICES LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2022 | 31/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DHEMENDRA MAHARAJ | Aug 1975 | South African | Director | 2022-01-20 | CURRENT |
| MR BAREND HENRIK JOHANNES BEUKES | Apr 1955 | British | Director | 2016-12-29 | CURRENT |
| MR JEAN-HENRI GARETH BEUKES | Jan 1985 | British | Director | 2016-12-29 | CURRENT |
| MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2005-04-08 UNTIL 2006-01-24 | RESIGNED |
| BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2005-04-08 UNTIL 2006-01-24 | RESIGNED | ||
| DENNIS CHRISTOPHER ZIETSMAN | Sep 1958 | South African | Director | 2007-10-31 UNTIL 2010-09-30 | RESIGNED |
| MR MAURICE BELCHER | Nov 1951 | Other | Secretary | 2006-01-24 UNTIL 2010-09-30 | RESIGNED |
| PAUL CHRISTOPHER MIDDLETON | Feb 1975 | British | Director | 2006-01-24 UNTIL 2007-10-31 | RESIGNED |
| MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 2005-04-08 UNTIL 2006-01-24 | RESIGNED |
| ANDRE CHRISTIAAN VAN HEERDEN | Mar 1970 | South African | Director | 2021-01-01 UNTIL 2021-05-20 | RESIGNED |
| MR SEAN MICHAEL CARR TAYLOR | Jun 1968 | British | Director | 2008-01-24 UNTIL 2017-04-03 | RESIGNED |
| MR PAUL ANDREW SMITH | May 1966 | British | Director | 2010-09-30 UNTIL 2017-04-03 | RESIGNED |
| MR MAURICE BELCHER | Nov 1951 | Other | Director | 2006-01-24 UNTIL 2007-10-31 | RESIGNED |
| MR FRANCOIS OOSTHUIZEN | May 1972 | South African | Director | 2021-01-01 UNTIL 2022-10-08 | RESIGNED |
| MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2020-12-01 UNTIL 2020-12-01 | RESIGNED |
| MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2021-01-01 UNTIL 2021-01-01 | RESIGNED |
| MR MARK PATRICK MCMULLEN | May 1972 | British | Director | 2020-12-01 UNTIL 2020-12-01 | RESIGNED |
| MR MARK PATRICK MCMULLEN | May 1972 | British | Director | 2021-01-01 UNTIL 2021-10-14 | RESIGNED |
| DENNIS VINCENT LOCKWOOD | Jul 1945 | British | Director | 2006-01-24 UNTIL 2007-10-31 | RESIGNED |
| MR ROBERT LEGGE | Jul 1968 | British | Director | 2006-01-24 UNTIL 2012-10-17 | RESIGNED |
| GAVIN CRAIG HENDERSON | Nov 1955 | British | Director | 2006-06-01 UNTIL 2008-06-30 | RESIGNED |
| MR KENTON JAMES FINE | Aug 1968 | British | Director | 2007-10-31 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecoserv Holdings Limited | 2020-10-28 | Wallingford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jean-Henri Gareth Beukes | 2017-01-01 - 2022-11-23 | 1/1985 | Wallingford Oxfordshire |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Sean Michael Carr Taylor | 2016-04-06 - 2017-01-01 | 6/1968 | Henley-On-Thames Oxfordshire | Right to appoint and remove directors |
| Esl Fm Group Limited | 2016-04-06 - 2017-01-01 | Henley-On-Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ecoserv Group Limited - Limited company accounts 20.1 | 2022-10-08 | 31-12-2021 | £848,508 Cash £1,277,832 equity |
| Ecoserv FM Group Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £386,774 Cash £1,309,779 equity |
| ACCOUNTS - Final Accounts | 2020-12-18 | 31-12-2019 | 70,117 Cash 820,738 equity |
| Ecocleen Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-12-2018 | £29,787 Cash £658,607 equity |
| Ecocleen Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-12-2017 | £13,948 Cash £420,049 equity |
| Ecocleen Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 31-12-2016 | £7,717 Cash £105,342 equity |
| Ecocleen Services Limited - Limited company accounts 11.7 | 2015-10-01 | 31-12-2014 | £3,404 Cash £194,285 equity |