ESKMUIR (THAYER STREET 2) LIMITED - LONDON


Company Profile Company Filings

Overview

ESKMUIR (THAYER STREET 2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESKMUIR (THAYER STREET 2) LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786827. The accounts status is FULL and accounts are next due on 30/06/2024.

ESKMUIR (THAYER STREET 2) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

8 QUEEN ANNE STREET
LONDON
W1G 9LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN TREBLE Aug 1959 British Director 2015-12-21 CURRENT
MR WILLIAM JAMES NAUNTON Sep 1968 British Director 2024-04-04 CURRENT
MR CHRISTOPHER MAURICE LAING May 1948 British Director 2011-09-26 CURRENT
MR PAUL ANDREW HODGSON May 1968 British Director 2011-09-26 CURRENT
JAMES ARTHUR HARDING Aug 1972 British Director 2017-03-08 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2023-09-01 CURRENT
MR RICHARD JOHN MILLARD COLLIER Apr 1945 British Director 2011-09-26 CURRENT
JAMES ARTHUR HARDING Secretary 2011-09-26 CURRENT
OVALSEC LIMITED Corporate Secretary 2011-09-26 UNTIL 2011-09-28 RESIGNED
SIR JOHN MARTIN KIRBY LAING Jan 1942 British Director 2011-09-26 UNTIL 2022-01-18 RESIGNED
MR DAVID ERIC LAING Mar 1945 British Director 2011-09-26 UNTIL 2024-03-03 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-09-26 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eskmuir Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATION OF ST. LAWRENCE COLLEGE(THE) RAMSGATE Active GROUP 85200 - Primary education
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
PAPPLEWICK EDUCATIONAL TRUST LIMITED ASCOT Active FULL 85310 - General secondary education
BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
CITY OF LONDON SINFONIA LIMITED LONDON ENGLAND Active GROUP 90010 - Performing arts
THE NATIONAL ENERGY FOUNDATION MILTON KEYNES ENGLAND Active FULL 74901 - Environmental consulting activities
ACTION CENTRES UK LIMITED NORTHANTS Active SMALL 55209 - Other holiday and other collective accommodation
EMMANUEL COLLEGE BLYTH Dissolved... FULL 85310 - General secondary education
ESKMUIR PROPERTIES LIMITED Active GROUP 68209 - Other letting and operating of own or leased real estate
AONA SALISBURY Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NHP LIMITED DARLINGTON Dissolved... FULL 70100 - Activities of head offices
MARINE STEWARDSHIP COUNCIL LONDON Active GROUP 03110 - Marine fishing
PROPERTY RESEARCH TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HIVES SAVE LIVES - AFRICA WIMBORNE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ESKMUIR SECURITIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ESKMUIR (THAYER STREET 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ESKMUIR GROUP FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESKMUIR PROPERTIES LIMITED Active GROUP 68209 - Other letting and operating of own or leased real estate
ESKMUIR SECURITIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ESKMUIR (THAYER STREET 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ESKMUIR INVESTMENTS LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
THE WOLFSON FOUNDATION LONDON Active FULL 64929 - Other credit granting n.e.c.
ESKMUIR FM LIMITED LONDON Active FULL 66300 - Fund management activities
ESKMUIR ASSET MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ESKMUIR GROUP FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified