ES 1961 LTD - LONDON


Company Profile Company Filings

Overview

ES 1961 LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
ES 1961 LTD was incorporated 3 years ago on 10/08/2020 and has the registered number: 12800827. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ES 1961 LTD - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 CAUSTON ROAD
LONDON
N6 5ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANICE JOANNE GRAHAM Apr 1968 British Director 2020-08-10 CURRENT
MS JULIA LORRAINE GRAHAM Jun 1972 British Director 2020-08-10 CURRENT
MS CLAIRE JENNIFER TAPPING Jun 1976 British Director 2021-06-17 CURRENT
MS ELISABETH CATHERINE JANE RUDMAN Aug 1965 British Director 2023-11-09 CURRENT
DR REBECCA MOONEY Apr 1968 British,Irish Director 2021-03-30 CURRENT
MS UPA MESBAHIAN Aug 1983 Iranian,Canadian Director 2023-11-09 CURRENT
MR PHILIP GEOFFREY HARMER Oct 1969 British Director 2020-08-10 CURRENT
MISS LYDIA ANNE BROOKES Sep 1980 British Director 2020-11-23 UNTIL 2023-11-02 RESIGNED
MR STEVEN RONALD CURTIS Sep 1959 English Director 2021-03-30 UNTIL 2023-02-06 RESIGNED
MS RACHEL ANNE PHILLIPSON Dec 1970 British Director 2021-03-30 UNTIL 2023-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Geoffrey Harmer 2020-08-10 - 2022-12-19 10/1969 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Julia Lorraine Graham 2020-08-10 - 2022-12-19 6/1972 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Janice Joanne Graham 2020-08-10 - 2022-12-19 4/1968 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

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COMPASS ACADEMY TRUST BECKENHAM ENGLAND Active FULL 85200 - Primary education
REBECCA MOONEY CONSULTING LIMITED OXFORD ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ENDING IMPUNITY LTD OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ES 1961 LTD 2024-05-14 31-08-2023 £37 equity
Micro-entity Accounts - ES 1961 LTD 2023-05-23 31-08-2022 £15 equity
Dormant Company Accounts - ES 1961 LTD 2022-05-11 31-08-2021

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