ESORA PROPERTIES LTD
TADWORTH ERE UNITED KINGDOM CONTRACTING LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6EB

Company number 05929615
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address A 3 4 WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6EB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Hans Johan Fredrik Karlsson on 1 December 2016. The most likely internet sites of ESORA PROPERTIES LTD are www.esoraproperties.co.uk, and www.esora-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Chessington North Rail Station is 6 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esora Properties Ltd is a Private Limited Company. The company registration number is 05929615. Esora Properties Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Esora Properties Ltd is A 3 4 Waterhouse Lane Kingswood Tadworth Surrey England Kt20 6eb. . GROUP, European Contracting is a Secretary of the company. KARLSSON, Hans Johan Fredrik is a Director of the company. Secretary SBG SWEDEN AB has been resigned. Secretary HK CAPITAL & INVEST KB has been resigned. Secretary HK CAPITAL AND INVEST KB has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GROUP, European Contracting
Appointed Date: 29 May 2015

Director
KARLSSON, Hans Johan Fredrik
Appointed Date: 08 September 2006
60 years old

Resigned Directors

Secretary
SBG SWEDEN AB
Resigned: 01 December 2008
Appointed Date: 08 September 2006

Secretary
HK CAPITAL & INVEST KB
Resigned: 29 May 2015
Appointed Date: 01 December 2008

Secretary
HK CAPITAL AND INVEST KB
Resigned: 29 May 2015
Appointed Date: 01 December 2008

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Hans Karlsson
Notified on: 1 December 2016
9 years old
Nature of control: Has significant influence or control

Esora Investment
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESORA PROPERTIES LTD Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Hans Johan Fredrik Karlsson on 1 December 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 33 more events
17 Jul 2007
Registered office changed on 17/07/07 from: quoin house, alfred road sutton surrey SM1 4RR
16 Nov 2006
New secretary appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
08 Sep 2006
Incorporation

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