15 ES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 15 Es Limited. The company was founded 10 years ago and was given the registration number 09384458. The firm's registered office is in LONDON. You can find them at 15 Eccleston Square, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
Name | : | 15 ES LIMITED |
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Company Number | : | 09384458 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 January 2015 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
Registered Address | : | 15 Eccleston Square, London, SW1V 1NP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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15a, Eccleston Square, London, England, SW1V 1NP | Director | 12 January 2015 | Active |
Third And Fourth Maisonette, 15 Eccleston Square, London, England, SW1V 1NP | Director | 12 January 2015 | Active |
15, Eccleston Square, London, SW1V 1NP | Director | 10 July 2021 | Active |
First And Second Floor Maisonette, 15 Eccleston Square, London, England, SW1V 1NP | Director | 12 January 2015 | Active |
People with Significant Control
Mr Alfredo Caturano |
Notified on | : | 25 May 2022 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | Italian |
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Country of residence | : | France |
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Address | : | 46 Rue St Andres Des Arts, 46 Rue St Andres Des Arts, Paris, France, 75006 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Iker Revuelta |
Notified on | : | 10 July 2021 |
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Status | : | Active |
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Date of birth | : | October 1980 |
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Nationality | : | Spanish |
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Country of residence | : | England |
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Address | : | 15, Eccleston Square, London, England, SW1V 1NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Lucy Winifred Maitland Davison |
Notified on | : | 01 June 2016 |
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Status | : | Active |
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Date of birth | : | September 1959 |
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Nationality | : | British |
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Address | : | 15, Eccleston Square, London, SW1V 1NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Simon Charles Yarborough Parker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1953 |
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Nationality | : | English |
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Address | : | 15, Eccleston Square, London, SW1V 1NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)