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 (26 Years old)
Financial Year End:
30 Sep
Capital:
£16,182,085.00 on 18 Oct 2016
For period ending:
30 Sep 2015
Filed on:
18 May 2016
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: 6 Nov 2016 - Check for updates

Map


Recently Filed Documents - 256 available


Directors and Secretaries

Richard Collier
14 Sep 2004 ⇒ Present ( 12 Years ) Director
James Harding
7 Sep 2011 ⇒ Present ( 5 Years ) Company Secretary
Paul Hodgson
2 Oct 2006 ⇒ Present ( 10 Years ) Director
David Laing
before 18 Jun 1992 ⇒ Present ( 24 Years ) Director
Christopher Laing
1 Oct 2000 ⇒ Present ( 16 Years ) Director
John Laing
24 Jun 2003 ⇒ Present ( 13 Years ) Director
Nicholas Treble
21 Dec 2015 ⇒ Present ( 11 Months ) 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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eskmuir.properties
www.eskmuirproperties.lease
www.eskmuirproperties.org.uk
www.eskmuirproperties.org
www.eskmuirproperti.es
www.eskmuirproperties.and
www.eskmuirproperties.estate

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
25 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
30 Sep 2011 21 Mar 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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256 other company documents are available

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