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ESKEN REALISATIONS LIMITED - Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
Company Information
- Company registration number
- 03000614
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor
- 15 Stratford Place
- London
- W1C 1BE
- England Third Floor, 15 Stratford Place, London, W1C 1BE, England UK
Management
- Managing Directors
- DILWORTH, Nicholas Anthony, Mr.
- SHEARER, David James Buchanan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-12
- Dissolved on
- 2024-04-30
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Esken Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- STOBART REALISATIONS LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-12-12
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ESKEN REALISATIONS LIMITED Company Description
- ESKEN REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03000614. Its current trading status is "closed". It was registered 1994-12-12. It was previously called STOBART REALISATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Third Floor .
Get ESKEN REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esken Realisations Limited - Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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gazette-notice-voluntary (2024-02-13) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-03-12) - SOAS(A)
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dissolution-application-strike-off-company (2024-02-06) - DS01
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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mortgage-satisfy-charge-full (2023-12-30) - MR04
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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certificate-change-of-name-company (2022-04-06) - CERTNM
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confirmation-statement-with-updates (2022-12-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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accounts-with-accounts-type-full (2020-11-03) - AA
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resolution (2020-06-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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accounts-with-accounts-type-full (2017-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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confirmation-statement-with-updates (2016-12-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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resolution (2015-01-12) - RESOLUTIONS
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memorandum-articles (2015-01-12) - MA
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accounts-with-accounts-type-full (2015-12-06) - AA
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move-registers-to-sail-company-with-new-address (2015-11-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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miscellaneous (2014-10-27) - MISC
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resolution (2014-05-07) - RESOLUTIONS
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-21) - AUD
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change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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accounts-with-accounts-type-full (2013-12-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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legacy (2012-03-30) - MG01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-07) - AD02
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appoint-person-secretary-company-with-name (2011-09-06) - AP03
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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termination-secretary-company-with-name (2011-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-12-06) - AA
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resolution (2010-10-20) - RESOLUTIONS
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incorporation-company (1994-12-12) - NEWINC