ESKEN LIMITED - LONDON


Company Profile Company Filings

Overview

ESKEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ESKEN LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13096362. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ESKEN LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THIRD FLOOR
LONDON
W1C 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALDRINKAM LIMITED (until 13/01/2021)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2023-06-21 CURRENT
MR NICHOLAS DILWORTH Apr 1973 British, Director 2021-02-16 CURRENT
MR LEWIS IAN GIRDWOOD Jul 1967 British Director 2021-02-16 UNTIL 2023-07-24 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2020-12-22 UNTIL 2021-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esken Holdings Limited 2021-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Moore 2020-12-22 - 2021-02-16 4/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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