ESRI (UK) PROPERTY LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ESRI (UK) PROPERTY LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ESRI (UK) PROPERTY LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649212. The accounts status is FULL and accounts are next due on 30/09/2024.
ESRI (UK) PROPERTY LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649212. The accounts status is FULL and accounts are next due on 30/09/2024.
ESRI (UK) PROPERTY LIMITED - AYLESBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLENNIUM HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES JOSEPH KENNELLY | Feb 1965 | British | Director | 2016-08-10 | CURRENT |
| MR STUART RICHARD BONTHRONE | Jul 1965 | British | Director | 2016-08-10 | CURRENT |
| COMPANY LAW SERVICES LIMITED | Corporate Director | 2005-12-08 UNTIL 2005-12-08 | RESIGNED | ||
| COMPANY LAW CONSULTANTS LIMITED | Corporate Secretary | 2005-12-08 UNTIL 2005-12-08 | RESIGNED | ||
| DR ANTHONY RICHARD WAITE | Apr 1958 | British | Director | 2005-12-08 UNTIL 2016-08-10 | RESIGNED |
| MR ANDREW KEEGAN | Mar 1957 | British | Director | 2005-12-08 UNTIL 2014-01-31 | RESIGNED |
| JOHN THOMAS NORBERT RYAN | Jun 1946 | Secretary | 2005-12-08 UNTIL 2011-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esri Holdings Ltd | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |