ES WHITEFIELD LIMITED
7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 10671094
- Last Updated: 01 Mar 2024
Company Profile
ES WHITEFIELD LIMITED was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in LONDON. ES WHITEFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 7 months and 30 days.
| Name | ES WHITEFIELD LIMITED |
|---|---|
| Company number | 10671094 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, SOUTH BLOCK, 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| 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 |
|---|---|
| Esw Holdings Limited Baker Street, 7th Floor, South Block, W1U 8EW |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firefly Capital Properties Limited 7th Floor, South Block, 55 Baker Street, W1U 8EW |
Dates: Wednesday, March 22, 2017 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firefly Capital Limited Baker Street, W1U 8EW |
Dates: Wednesday, March 15, 2017 - Wednesday, March 22, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ES WHITEFIELD LIMITED | 15 Mar 2017 |