EG 2023 LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 05418796
- Last Updated: 01 Mar 2024
Company Profile
EG 2023 LIMITED was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in LONDON. EG 2023 LIMITED has the status: In Administration and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 10 months and 16 days.
| Name | EG 2023 LIMITED |
|---|---|
| Company number | 05418796 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2005 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Ecoserv Holdings Limited Howbery Business Park, OX10 8BA |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jean-Henri Gareth Beukes Nationality: Canadian |
Dates: Sunday, January 1, 2017 - Wednesday, November 23, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sean Michael Carr Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
right to appoint and remove directors
|
| Esl Fm Group Limited Newtown Road, RG9 1HG |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EG 2023 LIMITED | 08 Apr 2005 |
| NOTSALLOW 230 LIMITED | 17 May 2005 |
| ECOCLEEN SERVICES LIMITED | 08 Jun 2021 |
| ECOSERV FM GROUP LIMITED | 25 Oct 2021 |
| ECOSERV GROUP LIMITED | 16 Feb 2023 |