ES PROPERTY HOLDINGS LIMITED
Overview
| Company Name | ES PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00560694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ES PROPERTY HOLDINGS LIMITED?
- (7499) /
Where is ES PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 28 Bolton Street Mayfair W1J 8BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ES PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELBECK SECURITIES LIMITED | Jan 30, 1956 | Jan 30, 1956 |
What are the latest accounts for ES PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ES PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Roger Samuel Moss on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed welbeck securities LIMITED\certificate issued on 20/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ES PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAGE, Kevin | Secretary | Station Road KT7 0PA Thames Ditton 49 Surrey | British | 77171040001 | ||||||
| MOSS, Roger Samuel | Director | 23 Bolton Street Mayfair WIJ 8BP London | United Kingdom | British | 101312720001 | |||||
| MOSS, Stephen David | Director | 2 Upper Phillimore Gardens W8 7HA London | England | British | 35564460001 | |||||
| TAYLOR, James Alastair | Secretary | 30 Larne Road HA4 8DR Ruislip Middlesex | British | 4861230002 | ||||||
| MOSS, Lewis David | Director | 27 Elsworthy Road NW3 3BT London | British | 19131400001 |
Does ES PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable charge | Created On Nov 26, 1959 Delivered On Dec 16, 1959 | Satisfied | Amount secured For securing the performance by the company of its obligations under an agreement dated 26TH nov 1959. | |
Short particulars All the estate and interest or right in an agreement dated 26/11/59 and make between westminster palace gardens LTD of the one part and the company of the other part and lease relating to 4-9 st. Dunstans hill, london S.E.4 and in or to the property. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0