Es Dor 1 Limited

General information

Name:

Es Dor 1 Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 07027416

Incorporation date: 2009-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Es Dor 1 Limited firm has been operating in this business for at least fifteen years, having launched in 2009. Registered under the number 07027416, Es Dor 1 is a Private Limited Company located in 161 Drury Lane, London WC2B 5PN. The firm known today as Es Dor 1 Limited was known as Timec 1237 until Wed, 25th Jul 2018 when the business name was changed. This business's declared SIC number is 99999 which means Dormant Company. Es Dor 1 Ltd filed its account information for the financial year up to 2022-09-30. Its most recent annual confirmation statement was submitted on 2023-04-01.

There is a number of four directors controlling this particular company at the current moment, namely Emelda O., Mary L., Seamus M. and Eamonn L. who have been carrying out the directors responsibilities for 4 years. In order to provide support to the directors, this specific company has been utilizing the expertise of Ita G. as a secretary since the appointment on Thu, 2nd Jul 2020.

  • Previous company's names
  • Es Dor 1 Limited 2018-07-25
  • Timec 1237 Limited 2009-09-23

Financial data based on annual reports

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 11 February 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 11 February 2024

Mary L.

Role: Director

Appointed: 02 June 2020

Latest update: 11 February 2024

Seamus M.

Role: Director

Appointed: 01 October 2019

Latest update: 11 February 2024

Eamonn L.

Role: Director

Appointed: 01 October 2019

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mrp Land Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cookstown at Dungannon Road, BT80 8TL and was registered as a PSC under the reg no Ni608424.

Mrp Land Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni608424
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mcaleer And Rushe Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Compaies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni010410
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 October 2012
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 August 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 May 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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