ESQUIRE ENTERPRISE LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 13003487
- Last Updated: 01 Mar 2024
Company Profile
ESQUIRE ENTERPRISE LTD was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in LONDON. ESQUIRE ENTERPRISE LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 4 years and 6 days.
| Name | ESQUIRE ENTERPRISE LTD |
|---|---|
| Company number | 13003487 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Evgenii Savelev Nationality: Israeli |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr. Viktor Saraev Nationality: Russian |
Dates: Wednesday, May 25, 2022 - Wednesday, May 25, 2022
significant influence or control
|
| Mr. Viktor Saraev Nationality: Russian |
Dates: Wednesday, May 25, 2022 - Wednesday, March 15, 2023
significant influence or control
|
| Esquire Enterprise Holdings Lp Rose Street South Lane, EH2 3JG |
Dates: Monday, March 28, 2022 - Wednesday, May 25, 2022
significant influence or control
|
| Mr Pavel Brych Nationality: Czech |
Dates: Monday, March 14, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, December 8, 2021 - Monday, March 14, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, November 9, 2020 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESQUIRE ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESQUIRE ENTERPRISE LTD | 09 Nov 2020 |