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ESCOTWAY LIMITED

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

This company is commonly known as Escotway Limited. The company was founded 19 years ago and was given the registration number 05220176. The firm's registered office is in LONDON. You can find them at 1 St. Andrew's Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESCOTWAY LIMITED
Company Number:05220176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 St. Andrew's Hill, London, EC4V 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew's Hill, London, EC4V 5BY

Director25 March 2021Active
1, St. Andrew's Hill, London, EC4V 5BY

Director25 November 2016Active
1, St. Andrew's Hill, London, EC4V 5BY

Secretary01 November 2019Active
1, St. Andrew's Hill, London, EC4V 5BY

Secretary07 September 2015Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary05 November 2004Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary02 September 2004Active
3 St Theresa, New Road, St Sampson, Guernsey, GY2 4QD

Director30 September 2010Active
1-2, St Andrew's Hill, London, England, EC4V 5BY

Director25 February 2013Active
Clyne,, Rue De La Ronde Cheminee, Castel, Guernsey, GY5 7GE

Director30 September 2010Active
Hambro House, St Julians Avenue, St Peter Port, Channel Islands, GY1 3ED

Director29 November 2012Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director03 September 2015Active
Trident Chambers, Road Town, Tortola, Bvi,

Corporate Director05 November 2004Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director02 September 2004Active

People with Significant Control

Ms Morag Mclaren Riddell
Notified on:06 January 2024
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Portugal
Address:Vila Do Arcoirus, 77, Luz, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Ross
Notified on:23 October 2022
Status:Active
Date of birth:March 1983
Nationality:Australian
Country of residence:England
Address:1, St. Andrew's Hill, London, England, EC4V 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Ross
Notified on:08 October 2019
Status:Active
Date of birth:March 1983
Nationality:Australian
Country of residence:England
Address:1 St Andrew's Hill, St. Andrew's Hill, London, England, EC4V 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Summit Trust Company (Nz) Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:80e, Wyndham Street, Auckland, New Zealand,
Nature of control:
  • Significant influence or control

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
2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-01-06Persons with significant control

Notification of a person with significant control.

Download
2024-01-06Persons with significant control

Cessation of a person with significant control.

Download
2023-09-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-23Persons with significant control

Notification of a person with significant control.

Download
2022-10-23Persons with significant control

Cessation of a person with significant control.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination secretary company with name termination date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-11-03Officers

Appoint person secretary company with name date.

Download
2019-10-08Persons with significant control

Notification of a person with significant control.

Download
2019-10-08Persons with significant control

Cessation of a person with significant control.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2016-11-25Officers

Termination director company with name termination date.

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2016-11-25Officers

Appoint person director company with name date.

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