ESKANDAR LIMITED
Overview
| Company Name | ESKANDAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESKANDAR LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESKANDAR LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESKANDAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBLEVILLE LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for ESKANDAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ESKANDAR LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for ESKANDAR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Terry Bennett on Jul 01, 2020 | 1 pages | CH03 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||||||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 23, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 36 pages | AA | ||||||||||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 24 pages | AA | ||||||||||||||||||
Who are the officers of ESKANDAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Terry | Secretary | London Wall Place EC2Y 5AU London 6th Floor 2 England | British | 178061860001 | ||||||
| NABAVI, Eskandar | Director | London Wall Place EC2Y 5AU London 6th Floor 2 England | United Kingdom | British | Fashion Designer/Retailer | 39718780001 | ||||
| BENNETT, Terry | Secretary | Randolph Avenue W9 1BG London 72d | British | Accountant | 135196530001 | |||||
| EATON, Kenneth | Secretary | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House England | British | 120073250001 | ||||||
| KIMBROUGH LIMITED | Secretary | 3 Guildford Court Hinton Road SM6 9AU Wallington Surrey | 42111460006 | |||||||
| N B COMPANY SERVICES LIMITED | Nominee Secretary | Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey | 900008720001 | |||||||
| NB COMPANY SERVICES LIMITED | Secretary | Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey | 35246200001 | |||||||
| BAMFORD, James Michael | Nominee Director | Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey | British | 900008710001 |
Who are the persons with significant control of ESKANDAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eskandar Nabavi | Apr 06, 2016 | London Wall Place EC2Y 5AU London 6th Floor 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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