ESQUILINE DEVELOPMENTS LIMITED
C/O QUANTUMA LLP OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 04174709
- Last Updated: 01 Mar 2024
Company Profile
ESQUILINE DEVELOPMENTS LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in SOUTHAMPTON. ESQUILINE DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 8 months and 7 days.
| Name | ESQUILINE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04174709 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA LLP OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Martin Brodie Clark Nationality: British |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Michael Ellis Nationality: British |
Dates: Tuesday, January 15, 2019 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esquiline Investments Ltd John Street, WC1N 2ES |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jirehouse Trustees Ltd John Street, WC1N 2ES |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1780 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against ESQUILINE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESQUILINE DEVELOPMENTS LIMITED | 07 Mar 2001 |
| JIREHOUSE DEVELOPMENTS LIMITED | 27 Aug 2013 |