ESKMUIR (THAYER STREET 2) LIMITED
LONDON

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Company number 07786827
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr James Arthur Harding as a director on 8 March 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ESKMUIR (THAYER STREET 2) LIMITED are www.eskmuirthayerstreet2.co.uk, and www.eskmuir-thayer-street-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Eskmuir Thayer Street 2 Limited is a Private Limited Company. The company registration number is 07786827. Eskmuir Thayer Street 2 Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Eskmuir Thayer Street 2 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 "Other letting and operating of own or leased real estate".


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 2) LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
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
18 May 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Appointment of Mr Nicholas John Treble as a director on 21 December 2015
...
... and 6 more events
21 May 2013
Accounts for a dormant company 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 Oval Nominees Limited as a director
28 Sep 2011
Termination of appointment of Ovalsec Limited as a secretary
26 Sep 2011
Incorporation

ESKMUIR (THAYER STREET 2) LIMITED Charges

28 March 2014
Charge code 0778 6827 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Ground and basement floor level premises demised by…

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