General information

Name:

Essel Properties Limited.

Office Address:

Pinsent Masons, 141 Bothwell Street G2 7EQ Glasgow

Number: SC123934

Incorporation date: 1990-03-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essel Properties Ltd. has existed in the UK for at least thirty four years. Registered with number SC123934 in the year 1990, the company is located at Pinsent Masons, 141, Glasgow G2 7EQ. The firm current name is Essel Properties Ltd.. The company's former clients may recognize this firm also as Firthgold, which was used up till 24th June 2002. The company's declared SIC number is 68201 : Renting and operating of Housing Association real estate. 31st July 2022 is the last time when account status updates were reported.

At present, the firm is governed by one managing director: Alan S., who was arranged to perform management duties on 18th February 1991. Since 18th February 1991 William C., had been supervising the firm up to the moment of the resignation 22 years ago. As a follow-up a different director, including John B. resigned on 18th February 1991.

  • Previous company's names
  • Essel Properties Ltd. 2002-06-24
  • Firthgold Limited 1990-03-23

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 18 February 1991

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Alan S. has substantial control or influence over the company. Essel Securities Limited owns over 3/4 of company shares. This company can be reached in Glasgow at 141 Bothwell Street, G2 7EQ and was registered as a PSC under the registration number Sc057362.

Alan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Essel Securities Limited
Address: Pinsent Masons Llp 141 Bothwell Street, Glasgow, G2 7EQ, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc057362
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
34
Company Age

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