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ESHARE LIMITED

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

This company is commonly known as Eshare Limited. The company was founded 20 years ago and was given the registration number 05225459. The firm's registered office is in LONDON. You can find them at 1 Strand Grand Buildings, First Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ESHARE LIMITED
Company Number:05225459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Strand Grand Buildings, First Floor, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Strand, Grand Buildings, First Floor, London, United Kingdom, WC2N 5HR

Director29 March 2018Active
1 Strand, Grand Buildings, First Floor, London, United Kingdom, WC2N 5HR

Director29 March 2018Active
1 Strand, Grand Buildings, First Floor, London, United Kingdom, WC2N 5HR

Director29 March 2018Active
Banterwick Farmhouse, Hampstead Norreys, Thatcham, RG18 0SR

Secretary01 October 2004Active
Eshare, Oxford Road, Newbury, England, RG14 1PD

Secretary11 August 2006Active
Banterwick House, Banterwick, Hampstead Norreys, Thatcham, RG18 0SR

Secretary08 September 2004Active
Flat 1 61 Myddelton Square, London, EC1R 1XX

Director22 September 2004Active
1 Strand, Grand Buildings, First Floor, London, United Kingdom, WC2N 5HR

Director08 September 2004Active
Eshare, 1 Oxford Road, Newbury, England, RG14 1PD

Director01 March 2006Active

People with Significant Control

Eshare Holdings Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:1, Oxford Road, Newbury, England, RG14 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alister James Richard Esam
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:1, Oxford Road, Newbury, England, RG14 1PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Victoria Louise Esam
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1, Oxford Road, Newbury, England, RG14 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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