ESKMUIR PROPERTIES LIMITED

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

This company is commonly known as Eskmuir Properties Limited. The company was founded 33 years ago and was given the registration number 02512752. The firm's registered office is in . You can find them at 8 Queen Anne Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ESKMUIR PROPERTIES LIMITED
Company Number	:	02512752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1990
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	8 Queen Anne Street, London, W1G 9LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Queen Anne Street, London, W1G 9LD	Secretary	07 September 2011	Active
8 Queen Anne Street, London, W1G 9LD	Director	14 September 2004	Active
8 Queen Anne Street, London, W1G 9LD	Director	01 September 2023	Active
8 Queen Anne Street, London, W1G 9LD	Director	01 January 2017	Active
8 Queen Anne Street, London, W1G 9LD	Director	02 October 2006	Active
8 Queen Anne Street, London, W1G 9LD	Director	01 October 2000	Active
8 Queen Anne Street, London, W1G 9LD	Director	21 December 2015	Active
8 Queen Anne Street, London, W1G 9LD	Secretary	11 May 1998	Active
57 Crossfell Road, Leverstock Green, Hemel Hempstead, HP3 8RQ	Secretary	-	Active
Bretaye, Limbourne Lane, Fittleworth, RH20 1HR	Director	-	Active
Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ	Director	-	Active
The Brambles Loudwater Lane, Rickmansworth, WD3 4HY	Director	23 April 1998	Active
Abbotshay Farm Tanyard Lane, Ayot St Lawrence, Welwyn, AL6 9BS	Director	-	Active
8 Queen Anne Street, London, W1G 9LD	Director	-	Active
8 Queen Anne Street, London, W1G 9LD	Director	24 June 2003	Active
Babmaes House, 2 Babmaes Street, London, SW1Y 6HD	Director	01 October 2000	Active
15a Old Church Street, London, SW3 5DL	Director	-	Active
The Old Vicarage, The Common Chipperfield, Kings Langley, WD4 9BL	Director	-	Active
33 Woodstock Road North, St Albans, AL1 4QD	Director	-	Active
Share Farm Barn, Brick Kiln Lane, Horsmonden, TN12 8ES	Director	23 April 1998	Active

People with Significant Control

Mr John Brian Langrish
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	8 Queen Anne Street, W1G 9LD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Simon Webley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Address	:	8 Queen Anne Street, W1G 9LD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Christopher Mark William Aitken
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Address	:	8 Queen Anne Street, W1G 9LD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Nicholas John Treble
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Address	:	8 Queen Anne Street, W1G 9LD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Richard John Millard Collier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Address	:	8 Queen Anne Street, W1G 9LD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

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

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type group.	Download
2024-03-11	Officers	Termination director company with name termination date.	Download
2024-01-12	Persons with significant control	Notification of a person with significant control.	Download
2024-01-12	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-08	Persons with significant control	Change to a person with significant control.	Download
2023-09-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-12	Officers	Appoint person director company with name date.	Download
2023-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-20	Accounts	Accounts with accounts type group.	Download
2022-11-01	Mortgage	Mortgage charge part release with charge number.	Download
2022-11-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-19	Accounts	Accounts with accounts type group.	Download
2022-01-31	Officers	Termination director company with name termination date.	Download
2021-09-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-23	Confirmation statement	Confirmation statement with updates.	Download
2021-06-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-18	Accounts	Accounts with accounts type group.	Download
2020-08-03	Confirmation statement	Confirmation statement with updates.	Download
2020-07-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-03-26	Accounts	Accounts with accounts type group.	Download
2019-08-28	Resolution	Resolution.	Download
2019-08-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-12	Accounts	Accounts with accounts type group.	Download