ESKMUIR PROPERTIES LIMITED

Address

ESKMUIR PROPERTIES LIMITED
8 QUEEN ANNE STREET
LONDON
W1G 9LD
Phone: 020 7436 2307
Phone: 020 7436 2339
Web:
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02512752
Incorporation Date:
18 Jun 1990 (27 Years old)
Financial Year End:
30 Sep
Capital:
£16,182,085.00 on 18 Oct 2016
For period ending:
30 Sep 2016
Filed on:
16 Mar 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
6 Jul 2016
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 264 available


Directors and Secretaries

Richard Collier
14 Sep 2004 ⇒ Present ( 13 Years ) Director
James Harding
1 Jan 2017 ⇒ Present ( 11 Months ) Director
7 Sep 2011 ⇒ Present ( 6 Years ) Company Secretary
Paul Hodgson
2 Oct 2006 ⇒ Present ( 11 Years ) Director
John Laing
24 Jun 2003 ⇒ Present ( 14 Years ) Director
Christopher Laing
1 Oct 2000 ⇒ Present ( 17 Years ) Director
David Laing
before 18 Jun 1992 ⇒ Present ( 25 Years ) Director
Nicholas Treble
21 Dec 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Dec 2003
ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)
DEED OF SUBSTITUTION CHARGE AND RELEASE - PART of the property or undertaking has been released from charge on 2 Apr 2003
ROYAL EXCHANGE TRUST COMPANY LIMITED
A DEED OF SUBORDINATION AND RELEASE AND SUPPLEMENTAL TO A TRUST DEED (THE "PRINCIPAL TRUST DEED") DATED 24 FEBRUARY 1994 AND A FIRST SUPPLEMENTAL TRUST DEED DATED 24 JULY 1995 (THE "FIRST SUPPLEMENTAL TRUST DEED") - OUTSTANDING on 26 Sep 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jul 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jul 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jul 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Mar 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Mar 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 9 Mar 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Sep 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 20 Apr 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Jan 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Jan 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Jan 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Aug 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 May 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Dec 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Dec 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Dec 1996
ROYAL EXCHANGE TRUST COMPANY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH NOVEMBER 1996 - PART of the property or undertaking no longer forms part of charge on 3 Dec 1996
ROYAL EXCHANGE TRUST COMPANY LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - OUTSTANDING on 10 Aug 1995
ROYAL EXCHANGE TRUST COMPANY LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking no longer forms part of charge on 10 Aug 1995
ROYAL EXCHANGE TRUST COMPANY LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking no longer forms part of charge on 10 Aug 1995
ROYAL EXCHANGE TRUST COMPANY LIMITED
FIRST SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 28 Jul 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Apr 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Apr 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Apr 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Apr 1995
ROYAL EXCHANGE TRUST COMPANY LIMITED (THE "TRUSTEE")
TRUST DEED - PART of the property or undertaking has been released from charge on 8 Mar 1994

Previous Addresses

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 8 Apr 1998

WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD
Changed 12 Sep 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £0.00

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
18 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 16 Mar 2017 6
30 Sep 2015 18 May 2016 8
30 Sep 2014 24 Apr 2015 7
30 Sep 2013 15 Apr 2014 7
30 Sep 2012 26 Mar 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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