ES WHITEFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Es Whitefield Limited. The company was founded 7 years ago and was given the registration number 10671094. The firm's registered office is in LONDON. You can find them at 7th Floor, South Block, 55, Baker Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ES WHITEFIELD LIMITED |
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| Company Number | : | 10671094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW | Director | 15 March 2017 | Active |
People with Significant Control
| Esw Holdings Limited |
| Notified on | : | 03 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 55, Baker Street, 7th Floor, South Block, London, United Kingdom, W1U 8EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Firefly Capital Properties Limited |
| Notified on | : | 22 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 55, 7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Firefly Capital Limited |
| Notified on | : | 15 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)