ES RENFIELD LIMITED
161 DRURY LANE, LONDON WC2B 5PN- Active
- Private Limited Company
- Company No. 10239531
- Last Updated: 01 Mar 2024
Company Profile
ES RENFIELD LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in LONDON. ES RENFIELD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | ES RENFIELD LIMITED |
|---|---|
| Company number | 10239531 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 DRURY LANE LONDON WC2B 5PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrp Land Limited Dungannon Road, BT80 8TL |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bay Trust International Limited 5th Floor Suite 500, Coney Drive |
Dates: Wednesday, August 2, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Seamus (James) Mcaleer Nationality: Northern Irish |
Dates: Thursday, July 7, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
|
| Mr Eamonn Francis Laverty Nationality: Northern Irish |
Dates: Thursday, July 7, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ES RENFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ES RENFIELD LIMITED | 20 Jun 2016 |
| TIMEC 1570 LIMITED | 07 Jul 2016 |
| BELTEL1 LIMITED | 02 Aug 2017 |