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 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
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 |
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 |