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Eswaran Stone Ltd, BN3 2PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESWARAN STONE LTD

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

This company is commonly known as Eswaran Stone Ltd. The company was founded 9 years ago and was given the registration number 09252961. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ESWARAN STONE LTD
Company Number:09252961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afe Accountants Limited, Building 4, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN

Director16 December 2022Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director01 August 2016Active
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director07 October 2014Active

People with Significant Control

Enver Wealth Management Limited
Notified on:16 December 2022
Status:Active
Country of residence:United Kingdom
Address:Afe Accountants Limited, Building 4, North London Business Park, London, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Prasanth Eswaran
Notified on:01 August 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Afe Accountants Limited, Building 4, North London Business Park, London, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Afe Accountants Limited, Building 4, North London Business Park, London, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Change account reference date company previous extended.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Address

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

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-04-22Miscellaneous

Legacy.

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2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-18Resolution

Resolution.

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2018-10-18Change of name

Change of name notice.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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