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ES REFUNCION LTD

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

This company is commonly known as Es Refuncion Ltd. The company was founded 8 years ago and was given the registration number 10140631. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ES REFUNCION LTD
Company Number:10140631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2016
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Bedford Row, London, WC1R 4HE

Director24 September 2018Active
Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU

Director05 March 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director04 January 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director21 May 2016Active
6, Longdown Mews, Aylesbury, United Kingdom, HP19 7GW

Director22 April 2016Active

People with Significant Control

Miss Esperanza Refuncion
Notified on:05 March 2018
Status:Active
Date of birth:August 1984
Nationality:Filipino
Address:26-28, Bedford Row, London, WC1R 4HE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Srijoee Bhattacharjee
Notified on:04 January 2017
Status:Active
Date of birth:May 1980
Nationality:Indian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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