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ES DOR 6 LIMITED

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

This company is commonly known as Es Dor 6 Limited. The company was founded 8 years ago and was given the registration number 10001472. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ES DOR 6 LIMITED
Company Number:10001472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director09 June 2016Active
161, Drury Lane, London, England, WC2B 5PN

Director09 June 2016Active
100, George Street, London, England, W1U 8NU

Secretary09 June 2016Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary11 February 2016Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director11 February 2016Active
100, George Street, London, England, W1U 8NU

Director09 June 2016Active

People with Significant Control

Mr Eamonn Francis Laverty
Notified on:15 February 2019
Status:Active
Date of birth:July 1952
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Mary Margaret Laverty
Notified on:15 February 2019
Status:Active
Date of birth:November 1952
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Larkmount 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
Mrs Mary Margaret Laverty
Notified on:09 June 2016
Status:Active
Date of birth:November 1952
Nationality:Northern Irish
Country of residence:England
Address:100, George Street, London, England, W1U 8NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eamonn Francis Laverty
Notified on:09 June 2016
Status:Active
Date of birth:July 1952
Nationality:Northern Irish
Country of residence:England
Address:100, George Street, London, England, W1U 8NU
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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-12-10Change of name

Certificate change of name company.

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2021-09-20Address

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

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-07-25Resolution

Resolution.

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