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E ESGUERRA LTD

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

This company is commonly known as E Esguerra Ltd. The company was founded 10 years ago and was given the registration number 08647957. The firm's registered office is in LONDON. You can find them at 94 Wandsworth Bridge Rd, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:E ESGUERRA LTD
Company Number:08647957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:94 Wandsworth Bridge Rd, London, England, SW6 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242, Sulivan Court, London, United Kingdom, SW6 3DW

Director13 August 2013Active

People with Significant Control

Enrico Esguerra
Notified on:23 September 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:242, Sulivan Court, London, United Kingdom, SW6 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Enrico Esguerra
Notified on:23 September 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:97, Templar Drive, London, England, SE28 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-03Address

Change registered office address company with date old address new address.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-18Address

Change registered office address company with date old address new address.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Resolution

Resolution.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2017-11-04Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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