ESA INVESTMENT LIMITED
47 APPLETON ROAD, MIDDLESBROUGH TS5 5JF- Active
- Private Limited Company
- Company No. 12720399
- Last Updated: 01 Mar 2024
Company Profile
ESA INVESTMENT LIMITED was incorporated on Sunday, July 5, 2020 as a Private Limited Company with registered address in MIDDLESBROUGH. ESA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 9 days.
| Name | ESA INVESTMENT LIMITED |
|---|---|
| Company number | 12720399 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 APPLETON ROAD MIDDLESBROUGH TS5 5JF |
|---|---|
| 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 |
|---|---|
| Mr Hama Ali Nationality: Iraqi |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edris Sharif Ali Nationality: Iraqi |
Dates: Sunday, July 5, 2020 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESA INVESTMENT LIMITED | 05 Jul 2020 |