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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)