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 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
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 |
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 |