ESAG COMMERCIAL PROPERTIES LIMITED - WATFORD


Overview

ESAG COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
ESAG COMMERCIAL PROPERTIES LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891745. The accounts status is FULL.

ESAG COMMERCIAL PROPERTIES LIMITED - WATFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SUITE 17 BUILDING 6 CROXLEY PARK
WATFORD
HERTS
WD18 8YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDULLA FAREED AL GURG Jul 1981 Emiratis Director 2015-05-21 CURRENT
MR COLIN TORQUIL SANDY British Secretary 2006-08-01 UNTIL 2012-02-07 RESIGNED
ANDREW NORMAN COHEN Feb 1961 British Director 2006-08-01 UNTIL 2013-10-07 RESIGNED
MICHAEL EDWARD RAY Secretary 2012-02-07 UNTIL 2013-10-07 RESIGNED
MR MICHAEL EDWARD RAY Jun 1963 British Director 2012-02-07 UNTIL 2013-10-07 RESIGNED
MR ALEXANDER DU MAYNE British Secretary 2006-07-31 UNTIL 2006-08-01 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 UNTIL 2013-10-07 RESIGNED
MR COLIN TORQUIL SANDY British Director 2006-08-01 UNTIL 2012-02-07 RESIGNED
MR SIMON SUGAR Jun 1969 British Director 2006-08-01 UNTIL 2013-10-07 RESIGNED
JAMES HUGHES Jun 1963 British Director 2008-01-22 UNTIL 2013-10-07 RESIGNED
MR DANIEL PAUL SUGAR Jul 1971 British Director 2006-08-01 UNTIL 2013-10-07 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2006-08-01 UNTIL 2009-06-30 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2006-07-31 UNTIL 2006-08-01 RESIGNED
MRS MARYAM EASA AL GURG Dec 1963 Emirati Director 2013-10-07 UNTIL 2017-04-19 RESIGNED
ROGER GEORGE ADAMS Oct 1950 British Director 2006-08-09 UNTIL 2013-10-07 RESIGNED
MRS MUNA EASA AL GURG Dec 1972 Emirati Director 2013-10-07 UNTIL 2017-04-19 RESIGNED
MRS RAJA EASA AL GURG Nov 1955 Emirati Director 2013-10-07 UNTIL 2017-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maryam Essa Al Gurg 2016-04-06 12/1963 Frinton-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Muna Essa Al Gurg 2016-04-06 12/1972 Watford   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Raja Essa Al Gurg 2016-04-06 11/1955 Watford   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HOLDUNIT PROPERTY MANAGEMENT LIMITED Active MICRO ENTITY 81100 - Combined facilities support activities
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSAIR LIMITED LOUGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP USA HOLDINGS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
148-150 OPL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSTURN LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate

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LEARNING POSSIBILITIES LIMITED WATFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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ANYTIME CLUBS UK LIMITED WATFORD UNITED KINGDOM Active SMALL 93130 - Fitness facilities
HAREWOOD SEVEN LTD WATFORD ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
FRANCHISE PROPERTY SERVICES LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADEPT SEVEN LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet