ESAG COMMERCIAL PROPERTIES LIMITED
WATFORD AMSPROP SOUTHBANK LIMITED AMSPROP (NO. 1) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 05891745
Status Liquidation
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 058917450002 in full; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ESAG COMMERCIAL PROPERTIES LIMITED are www.esagcommercialproperties.co.uk, and www.esag-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esag Commercial Properties Limited is a Private Limited Company. The company registration number is 05891745. Esag Commercial Properties Limited has been working since 31 July 2006. The present status of the company is Liquidation. The registered address of Esag Commercial Properties Limited is Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts Wd18 8yh. . AL GURG, Abdulla Fareed is a Director of the company. AL GURG, Maryam Essa is a Director of the company. AL GURG, Muna Essa is a Director of the company. AL GURG, Raja Essa is a Director of the company. Secretary DU MAYNE, Alexander has been resigned. Secretary RAY, Michael Edward has been resigned. Secretary SANDY, Colin Torquil has been resigned. Director ADAMS, Roger George has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director COHEN, Andrew Norman has been resigned. Director HUGHES, James has been resigned. Director LITTNER, Claude Manuel has been resigned. Director RAY, Michael Edward has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director SUGAR, Daniel Paul has been resigned. Director SUGAR, Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AL GURG, Abdulla Fareed
Appointed Date: 21 May 2015
44 years old
Director
AL GURG, Maryam Essa
Appointed Date: 07 October 2013
61 years old
Director
AL GURG, Muna Essa
Appointed Date: 07 October 2013
52 years old
Director
AL GURG, Raja Essa
Appointed Date: 07 October 2013
70 years old

Resigned Directors

Secretary
DU MAYNE, Alexander
Resigned: 01 August 2006
Appointed Date: 31 July 2006
Secretary
RAY, Michael Edward
Resigned: 07 October 2013
Appointed Date: 07 February 2012
Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 01 August 2006
Director
ADAMS, Roger George
Resigned: 07 October 2013
Appointed Date: 09 August 2006
75 years old
Director
AUCOTT, Matthew Russell
Resigned: 01 August 2006
Appointed Date: 31 July 2006
59 years old
Director
COHEN, Andrew Norman
Resigned: 07 October 2013
Appointed Date: 01 August 2006
64 years old
Director
HUGHES, James
Resigned: 07 October 2013
Appointed Date: 22 January 2008
62 years old
Director
LITTNER, Claude Manuel
Resigned: 07 October 2013
Appointed Date: 01 July 2009
76 years old
Director
RAY, Michael Edward
Resigned: 07 October 2013
Appointed Date: 07 February 2012
62 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 01 August 2006
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 01 August 2006
78 years old
Director
SUGAR, Daniel Paul
Resigned: 07 October 2013
Appointed Date: 01 August 2006
54 years old
Director
SUGAR, Simon
Resigned: 07 October 2013
Appointed Date: 01 August 2006
56 years old

Persons With Significant Control

Mrs Maryam Essa Al Gurg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Muna Essa Al Gurg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raja Essa Al Gurg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESAG COMMERCIAL PROPERTIES LIMITED Events

25 Oct 2016
Satisfaction of charge 058917450002 in full
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Director's details changed for Mr Abdulla Fareed Al Gurg on 21 May 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 66 more events
16 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
09 Aug 2006
Company name changed amsprop (no. 1) LIMITED\certificate issued on 09/08/06
31 Jul 2006
Incorporation

ESAG COMMERCIAL PROPERTIES LIMITED Charges

21 October 2013
Charge code 0589 1745 0002
Delivered: 26 October 2013
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Bank PLC (Acting as Security Agent and Security Trustee for the Finance Parties)
Description: The ibm building at 74 to 78 (even) upper ground, london…
8 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)(the Security Trustee)
Description: F/H land and building k/a the ibm building 74-78 (even)…

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