ESW PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1PQ

Company number 06138605
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address FLAT 20 PARKLANDS, 27 TYNDALLS PARK ROAD, BRISTOL, ENGLAND, BS8 1PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Daniel John Simons on 12 March 2017; Director's details changed for Mr Daniel Scott Ellis on 12 March 2017; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of ESW PROPERTIES LIMITED are www.eswproperties.co.uk, and www.esw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Esw Properties Limited is a Private Limited Company. The company registration number is 06138605. Esw Properties Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Esw Properties Limited is Flat 20 Parklands 27 Tyndalls Park Road Bristol England Bs8 1pq. . ELLIS, Daniel Scott is a Secretary of the company. ELLIS, Daniel Scott is a Director of the company. SIMONS, Daniel John is a Director of the company. WARNER, Jeremy Scott is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIS, Daniel Scott
Appointed Date: 05 March 2007
Director
ELLIS, Daniel Scott
Appointed Date: 05 March 2007
51 years old
Director
SIMONS, Daniel John
Appointed Date: 05 March 2007
50 years old
Director
WARNER, Jeremy Scott
Appointed Date: 05 March 2007
52 years old

Persons With Significant Control

Mr Jeremy Scott Warner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Simons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Scott Ellis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESW PROPERTIES LIMITED Events

12 Mar 2017
Director's details changed for Mr Daniel John Simons on 12 March 2017
12 Mar 2017
Director's details changed for Mr Daniel Scott Ellis on 12 March 2017
12 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Registration of charge 061386050007, created on 31 May 2016
...
... and 35 more events
25 Mar 2009
Return made up to 05/03/09; full list of members
24 Mar 2009
Gbp nc 60/1000\07/05/08
10 Apr 2008
Total exemption small company accounts made up to 31 March 2008
06 Mar 2008
Return made up to 05/03/08; full list of members
05 Mar 2007
Incorporation

ESW PROPERTIES LIMITED Charges

31 May 2016
Charge code 0613 8605 0007
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
31 May 2016
Charge code 0613 8605 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
13 October 2015
Charge code 0613 8605 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 13 deans gate close london.
6 March 2013
Mortgage
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 13 deansgate close london t/no SGL449722.
10 November 2011
Legal charge
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H flat 6, 49 foxhill crystal palace including all…
12 November 2010
Legal charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 24 castle court sydenham road london by way of fixed…
12 November 2010
Legal and general charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 24 castle street champion road sydenham by way of fixed…

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