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ESKEN LIMITED

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

This company is commonly known as Esken Limited. The company was founded 4 years ago and was given the registration number 12554221. The firm's registered office is in LONDON. You can find them at 15 Third Floor,, 15 Stratford Place, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ESKEN LIMITED
Company Number:12554221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:15 Third Floor,, 15 Stratford Place, London, United Kingdom, W1C 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Third Floor,, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director11 October 2021Active
15, Third Floor,, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director11 October 2021Active
15, Third Floor,, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director14 April 2020Active
15, Third Floor,, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director03 December 2020Active

People with Significant Control

Stobart Holdings Limited
Notified on:11 October 2021
Status:Active
Country of residence:England
Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Moore
Notified on:03 December 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:15, Third Floor,, London, United Kingdom, W1C 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Holly Loudon
Notified on:14 April 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:15, Third Floor,, London, United Kingdom, W1C 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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