Active
Company Information for ESKMUIR INVESTMENTS LIMITED
8 QUEEN ANNE STREET, LONDON, W1G 9LD,
|
Company Registration Number
08174732
Private Limited Company
Active |
Company Name | |
---|---|
ESKMUIR INVESTMENTS LIMITED | |
Legal Registered Office | |
8 QUEEN ANNE STREET LONDON W1G 9LD Other companies in W1G | |
Company Number | 08174732 | |
---|---|---|
Company ID Number | 08174732 | |
Date formed | 2012-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ARTHUR HARDING |
||
RICHARD JOHN MILLARD COLLIER |
||
NICHOLAS JOHN GREGORY |
||
JAMES ARTHUR HARDING |
||
PAUL ANDREW HODGSON |
||
STEWART CHRISTOPHER KIRBY LAING |
||
NICHOLAS JOHN TREBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM DAVID LAING |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SEAGO CREATIVE PARTNERSHIP LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
THE NORFOLK HOSPICE | Director | 2012-11-22 | CURRENT | 1996-04-12 | Active | |
ESKMUIR PROPERTIES LIMITED | Director | 2004-09-14 | CURRENT | 1990-06-18 | Active | |
SDPS INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
WAYPOINT ALTERNATIVE MARKETS LIMITED | Director | 2015-09-21 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
WAYSHOP RESIDENTIAL (TREE) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
NEW FRONTIER UK LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
WAYPOINT NEW FRONTIER LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
WAYPOINT ASSET SERVICES - EUROPE LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
WAYINVEST LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2015-08-25 | |
WAYPOINT INVESTMENT MANAGEMENT LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2015-08-25 | |
WAYPOINT ASSET MANAGEMENT LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
EROICA MANAGEMENT SERVICES LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
ESKMUIR SECURITIES LIMITED | Director | 2017-03-08 | CURRENT | 2011-02-22 | Active | |
ESKMUIR (THAYER STREET 2) LIMITED | Director | 2017-03-08 | CURRENT | 2011-09-26 | Active | |
ESKMUIR FM LIMITED | Director | 2017-03-08 | CURRENT | 2014-10-06 | Active | |
ESKMUIR ASSET MANAGEMENT LIMITED | Director | 2017-03-08 | CURRENT | 2014-10-06 | Active | |
ESKMUIR (THAYER STREET 1) LIMITED | Director | 2017-03-08 | CURRENT | 2011-09-26 | Active | |
ESKMUIR PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 1990-06-18 | Active | |
ESKMUIR GROUP FINANCE PLC | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
PENDLEMOOR LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
PENDLEMOORE LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-10-06 | |
ESKMUIR FM LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ESKMUIR ASSET MANAGEMENT LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ESKMUIR PROPERTIES LIMITED | Director | 2006-10-02 | CURRENT | 1990-06-18 | Active | |
CALDEW PROPERTIES LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-09-28 | |
ESKMUIR FM LIMITED | Director | 2016-03-16 | CURRENT | 2014-10-06 | Active | |
ESKMUIR ASSET MANAGEMENT LIMITED | Director | 2016-03-16 | CURRENT | 2014-10-06 | Active | |
ESKMUIR PROPERTIES LIMITED | Director | 2015-12-21 | CURRENT | 1990-06-18 | Active | |
ESKMUIR SECURITIES LIMITED | Director | 2015-12-21 | CURRENT | 2011-02-22 | Active | |
ESKMUIR (THAYER STREET 2) LIMITED | Director | 2015-12-21 | CURRENT | 2011-09-26 | Active | |
ESKMUIR (THAYER STREET 1) LIMITED | Director | 2015-12-21 | CURRENT | 2011-09-26 | Active | |
BATESONS CONSULTING LIMITED | Director | 2012-12-14 | CURRENT | 2002-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR HARDING | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to 8 Queen Anne Street London W1G 9LD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TREBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM DAVID LAING | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM DAVID LAING | |
AP01 | DIRECTOR APPOINTED MR STEWART CHRISTOPHER KIRBY LAING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | Current accounting period extended from 31/08/13 TO 30/09/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ESKMUIR INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |