ESKMUIR (THAYER STREET 1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9LD

Company number 07787008
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 8 QUEEN ANNE STREET, LONDON, W1G 9LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr James Arthur Harding as a director on 8 March 2017; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ESKMUIR (THAYER STREET 1) LIMITED are www.eskmuirthayerstreet1.co.uk, and www.eskmuir-thayer-street-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Eskmuir Thayer Street 1 Limited is a Private Limited Company. The company registration number is 07787008. Eskmuir Thayer Street 1 Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Eskmuir Thayer Street 1 Limited is 8 Queen Anne Street London W1g 9ld. . HARDING, James Arthur is a Secretary of the company. COLLIER, Richard John Millard is a Director of the company. HARDING, James Arthur is a Director of the company. HODGSON, Paul Andrew is a Director of the company. LAING, Christopher Maurice is a Director of the company. LAING, David Eric is a Director of the company. LAING, John Martin Kirby is a Director of the company. TREBLE, Nicholas John is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


eskmuir (thayer street 1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARDING, James Arthur
Appointed Date: 26 September 2011
Director
COLLIER, Richard John Millard
Appointed Date: 26 September 2011
80 years old
Director
HARDING, James Arthur
Appointed Date: 08 March 2017
53 years old
Director
HODGSON, Paul Andrew
Appointed Date: 26 September 2011
57 years old
Director
LAING, Christopher Maurice
Appointed Date: 26 September 2011
77 years old
Director
LAING, David Eric
Appointed Date: 26 September 2011
80 years old
Director
LAING, John Martin Kirby
Appointed Date: 26 September 2011
83 years old
Director
TREBLE, Nicholas John
Appointed Date: 21 December 2015
66 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 28 September 2011
Appointed Date: 26 September 2011
Director
OVAL NOMINEES LIMITED
Resigned: 28 September 2011
Appointed Date: 26 September 2011

Persons With Significant Control

Eskmuir Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESKMUIR (THAYER STREET 1) LIMITED Events

14 Mar 2017
Appointment of Mr James Arthur Harding as a director on 8 March 2017
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Appointment of Mr Nicholas John Treble as a director on 21 December 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 4 more events
21 May 2013
Accounts made up to 30 September 2012
02 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2011
Termination of appointment of Ovalsec Limited as a secretary on 28 September 2011
28 Sep 2011
Termination of appointment of Oval Nominees Limited as a director on 28 September 2011
26 Sep 2011
Incorporation

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