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ESCOCESA LTD

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

This company is commonly known as Escocesa Ltd. The company was founded 16 years ago and was given the registration number 06290836. The firm's registered office is in LONDON. You can find them at 14 Amherst Avenue, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ESCOCESA LTD
Company Number:06290836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:14 Amherst Avenue, London, England, W13 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Amherst Avenue, London, England, W13 8NQ

Secretary03 July 2015Active
14, Amherst Avenue, London, England, W13 8NQ

Director03 July 2015Active
Flat 4 183-187 Stoke Newington, High Street, Stoke Newington London, N16 0LH

Secretary25 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 June 2007Active
Flat 4 & 11, 185 Stoke Newington High Street, London, N16 0LH

Director16 July 2007Active
Flat 4 183-187 Stoke Newington, High Street, Stoke Newington London, N16 0LH

Director25 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 June 2007Active

People with Significant Control

Esteban Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-08-24Accounts

Accounts with accounts type total exemption full.

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2019-08-06Address

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

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2019-06-24Officers

Change person secretary company with change date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption small.

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2017-09-18Address

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

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2016-09-09Accounts

Change account reference date company current extended.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-03Change of name

Certificate change of name company.

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