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ESQUIRE SERVICED APARTMENTS LTD

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

This company is commonly known as Esquire Serviced Apartments Ltd. The company was founded 7 years ago and was given the registration number 10676098. The firm's registered office is in RICHMOND. You can find them at 24 Magnolia Court, West Hall Road, Richmond, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESQUIRE SERVICED APARTMENTS LTD
Company Number:10676098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Magnolia Court, West Hall Road, Richmond, England, TW9 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director17 March 2017Active
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director17 March 2017Active

People with Significant Control

Mr Wayne John Liu
Notified on:17 March 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Fenlake House, Fenlake Business Centre, Peterborough, England, PE1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Martina Liu
Notified on:17 March 2017
Status:Active
Date of birth:April 1982
Nationality:Czech
Country of residence:England
Address:Fenlake House, Fenlake Business Centre, Peterborough, England, PE1 5BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-01Address

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

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2024-01-29Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Address

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

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Address

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

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

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