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15 ESLINGTON TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Eslington Terrace Limited. The company was founded 23 years ago and was given the registration number 04263992. The firm's registered office is in ROWLANDS GILL. You can find them at 2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear. This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 ESLINGTON TERRACE LIMITED
Company Number:04263992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, England, NE39 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aysgarth, 2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, England, NE39 1NW

Secretary12 January 2016Active
Flat 1, 15 Eslington Terrace, Jesmond, England, NE2 4RL

Director06 July 2019Active
Aysgarth, 2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, England, NE39 1NW

Director02 September 2012Active
69 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NJ

Secretary13 February 2007Active
69 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NJ

Secretary02 August 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary02 August 2001Active
15, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director20 August 2010Active
Flat 3, 15, Eslington Terrace, Newcastle Upon Tyne, United Kingdom, NE2 4RL

Director01 October 2015Active
Flat 3 15 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RL

Director01 March 2007Active
15, Eslington Terrace, Newcastle Upon Tyne, United Kingdom, NE2 4RL

Director29 August 2014Active
Flat 3 15 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RL

Director01 March 2007Active
69 Kenton Road, Newcastle Upon Tyne, NE3 4NJ

Director02 August 2001Active
69 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NJ

Director02 August 2001Active
33 Callerton Court, Darras Hall, Ponteland, NE20 9EN

Director02 August 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director02 August 2001Active

People with Significant Control

Mr Kieran Mark Geoffrey Swales
Notified on:06 July 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Flat 1, 15 Eslington Terrace, Jesmond, England, NE2 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thorben Dittes
Notified on:01 June 2017
Status:Active
Date of birth:March 1979
Nationality:German
Country of residence:England
Address:2, Mill Farm Road, Rowlands Gill, England, NE39 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cyril Ernest Halverson
Notified on:01 June 2017
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:United Kingdom
Address:15, Eslington Terrace, Newcastle Upon Tyne, United Kingdom, NE2 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stephanie Zamoyski
Notified on:01 June 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:2, Mill Farm Road, Rowlands Gill, England, NE39 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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