This company is commonly known as Esavian House Limited. The company was founded 29 years ago and was given the registration number 03065564. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ESAVIAN HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03065564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Corporate Secretary | 01 April 1999 | Active |
| C/O Court International Ltd, Kowloon Centre 13th Floor, Ashley Road, Kowloon, Hong Kong, | Director | 09 February 2017 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 07 June 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 June 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 June 1995 | Active |
| The Thatched Cottage, 27 Whitecroft Road Meldreth, Royston, SG8 6ND | Director | 01 April 1999 | Active |
| 70 Barnet Gate Lane, Arkley, EN5 2AD | Director | 07 March 2000 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 07 June 1995 | Active |
| Charles Joory | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | Fei Ngo Lodge, Lot 1966, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-17 | Officers | Appoint person director company with name date. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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