General information

Name:

Esslock Ltd

Office Address:

Freshwater House 158/162 Shaftesbury Avenue WC2H 8HR London

Number: 00460091

Incorporation date: 1948-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esslock Limited is categorised as Private Limited Company, located in Freshwater House, 158/162 Shaftesbury Avenue, London. The main office's post code is WC2H 8HR. This company has existed 76 years in the United Kingdom. The Companies House Reg No. is 00460091. This firm's principal business activity number is 68100: Buying and selling of own real estate. The most recent accounts were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/07/19.

Currently, the directors registered by this specific business are: Benzion F. arranged to perform management duties on 1991/07/19 and David D. arranged to perform management duties on 1991/07/19. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Martin B. as a secretary since the appointment on 2020/09/30.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 10 February 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 10 February 2024

Benzion F.

Role: Director

Appointed: 19 July 1991

Latest update: 10 February 2024

David D.

Role: Director

Appointed: 19 July 1991

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: City And Country Properties (Midlands) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 00458951.

City And Country Properties (Midlands) Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 00458951
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
75
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