ESKELL LIMITED -


Company Profile Company Filings

Overview

ESKELL LIMITED is a Private Limited Company from and has the status: Active.
ESKELL LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05797838. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESKELL LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

2 RUTLAND GATE MEWS
SW7 1PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISLAND SECRETARIES LIMITED Corporate Secretary 2015-04-02 CURRENT
MR ALAN PETER NORTHMORE Feb 1964 British Director 2010-05-18 CURRENT
MR DAVID LLOYD Jul 1968 British Director 2015-07-31 CURRENT
MCS REGISTRARS LIMITED Corporate Director 2006-04-27 UNTIL 2006-04-27 RESIGNED
ISLAND DIRECTORS LIMITED Corporate Director 2006-04-27 UNTIL 2015-04-02 RESIGNED
ISLAND DIRECTORS LIMITED Corporate Director 2015-04-02 UNTIL 2015-07-31 RESIGNED
HMSL SERVICES LIMITED Corporate Director 2007-10-19 UNTIL 2015-04-02 RESIGNED
HMSL SERVICES LIMITED Corporate Director 2015-04-02 UNTIL 2015-07-31 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2006-04-27 UNTIL 2006-04-27 RESIGNED
ISLAND SECRETARIES LIMITED Corporate Secretary 2007-10-19 UNTIL 2015-04-02 RESIGNED
HANSARD LTD Corporate Secretary 2006-04-27 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bla Limited 2019-08-16 Guernsey   Ownership of shares 75 to 100 percent
Bla Limited 2016-04-06 - 2018-04-26 St. Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWANHART LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HANSARD SERVICES LIMITED Dissolved... DORMANT 82110 - Combined office administrative service activities
INVESTIME LIMITED Dissolved... 32120 - Manufacture of jewellery and related articles
PETROLEUM CONSULTANTS & SERVICES PTY LTD Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
WEBTEL.MOBI OPERATIONS LIMITED MALMESBURY ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
BRADIGITAL INVESTMENTS LTD. LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-10 31-12-2022 £2 equity
Accounts Submission 2022-03-24 31-12-2021 £2 equity
Accounts Submission 2021-09-09 31-12-2020 £2 equity
Accounts Submission 2019-08-20 31-12-2018 £2 equity
Accounts Submission 2018-08-08 31-12-2017 £2 equity
Accounts Submission 2017-07-19 31-12-2016 £2 equity
Accounts filed on 31-12-2015 2016-09-21 31-12-2015 £2 equity
ESKELL LIMITED Accounts filed on 31-12-2014 2015-04-23 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWANHART LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARTISTS' BROKER COMPANY LONDON Active NO ACCOUNTS FILED None Supplied