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 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
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)
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 |