ESL TOWER LIMITED - ESHER


Company Profile Company Filings

Overview

ESL TOWER LIMITED is a Private Limited Company from ESHER and has the status: Active.
ESL TOWER LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076005. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ESL TOWER LIMITED - ESHER

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 / 4 30/04/2023 31/01/2025

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHERIE JANE LAMPITT Dec 1978 British Director 2021-08-13 CURRENT
MR ALEXANDER JAMES HARRINGTON-GRIFFIN Jan 1984 British Director 2014-06-09 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Strategic Property Limited 2018-09-13 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eagle Strategic Land Limited 2016-04-06 - 2018-09-13 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE STRATEGIC PROPERTY LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ULTIMATE INVESTMENTS LIMITED COBHAM UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
ESL (SHEPPERTON) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EAGLE STRATEGIC LAND LIMITED CHELTENHAM Active DORMANT 68100 - Buying and selling of own real estate
PERFORMANCE ERA CONSULTANCY LTD CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHELTENHAM BUSINESS VILLAGE LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
MONTPELLIER TERRACE APARTMENTS LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ESL APARTMENTS LIMITED ESHER Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTFOLIO LONDON LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
EAGLE STRATEGIC LEASING LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LAMPITT PROPERTY LTD MALVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESL TOWER LIMITED 2020-03-28 30-06-2019 £100 equity
ACCOUNTS - Final Accounts 2017-11-21 30-06-2017 99 equity

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