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ES DOR 1 LIMITED

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

This company is commonly known as Es Dor 1 Limited. The company was founded 14 years ago and was given the registration number 07027416. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ES DOR 1 LIMITED
Company Number:07027416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director01 October 2019Active
161, Drury Lane, London, England, WC2B 5PN

Director02 June 2020Active
100, George Street, London, England, W1U 8NU

Director01 October 2019Active
161, Drury Lane, London, England, WC2B 5PN

Director02 June 2020Active
100, George Street, London, England, W1U 8NU

Secretary23 September 2009Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary23 September 2009Active
Fir Trees Farm, Lowgate, Hexham, NE46 2NS

Director23 September 2009Active
100, George Street, London, England, W1U 8NU

Director23 September 2009Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD

Director23 September 2009Active
23a, Carrogs Road, Newry, Northern Ireland, BT34 2NH

Director23 September 2009Active
130, Drum Road, Cookstown, Northern Ireland, BT80 9DN

Director23 September 2009Active
16, Mount Eden Park, Belfast, BT9 6RA

Director23 September 2009Active

People with Significant Control

Mrp Land Limited
Notified on:23 July 2018
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mcaleer And Rushe Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-06-16Accounts

Accounts with accounts type small.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-07-08Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-03Accounts

Accounts with accounts type small.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Officers

Change person director company with change date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Persons with significant control

Change to a person with significant control.

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2019-03-28Officers

Termination director company with name termination date.

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2019-03-28Officers

Termination director company with name termination date.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

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