Esavian House Limited

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General information

Name:

Esavian House Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03065564

Incorporation date: 1995-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esavian House Limited could be found at 73 Cornhill, in London. Its postal code is EC3V 3QQ. Esavian House has been operating in this business since the firm was established in 1995. Its Companies House Reg No. is 03065564. Founded as Holaw (336), the company used the name until Wednesday 16th April 1997, at which point it was changed to Esavian House Limited. The company's SIC and NACE codes are 74990 which means Non-trading company. The company's most recent financial reports describe the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-07.

We have 1 managing director currently managing the limited company, namely Rafael J. who's been utilizing the director's duties for twenty nine years. For seventeen years Simon R., had been functioning as a director for this specific limited company till the resignation seven years ago. Additionally a different director, namely David M. resigned on Thursday 9th February 2017. At least one secretary in this firm is a limited company: E L Services Limited.

  • Previous company's names
  • Esavian House Limited 1997-04-16
  • Holaw (336) Limited 1995-06-07

Financial data based on annual reports

Company staff

Rafael J.

Role: Director

Appointed: 09 February 2017

Latest update: 2 March 2024

E L Services Limited

Role: Corporate Secretary

Appointed: 01 April 1999

Address: Cornhill, London, EC3V 3QQ, United Kingdom

Latest update: 2 March 2024

People with significant control

Charles J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles J.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 April 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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