ESCOTWAY LIMITED
1 ST. ANDREW'S HILL, LONDON EC4V 5BY- Active
- Private Limited Company
- Company No. 05220176
- Last Updated: 01 Mar 2024
Company Profile
ESCOTWAY LIMITED was incorporated on Thursday, September 2, 2004 as a Private Limited Company with registered address in LONDON. ESCOTWAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 2 days.
| Name | ESCOTWAY LIMITED |
|---|---|
| Company number | 05220176 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. ANDREW'S HILL LONDON EC4V 5BY |
|---|---|
| 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 |
|---|---|
| Ms Morag Mclaren Riddell Nationality: British |
Dates: Saturday, January 6, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Ross Nationality: Australian |
Dates: Sunday, October 23, 2022 - Saturday, January 6, 2024
ownership of shares 75 to 100 percent
|
| Mr Andrew Ross Nationality: Australian |
Dates: Tuesday, October 8, 2019 - Sunday, October 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Summit Trust Company (Nz) Limited Wyndham Street, Ibm Court Yard, Heritage Centre |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against ESCOTWAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESCOTWAY LIMITED | 02 Sep 2004 |