ESCA PROPERTIES LIMITED

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Profile ESCA PROPERTIES LIMITED

Actual on 01.12.2024
Company name
ESCA PROPERTIES LIMITED
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Company number
00997849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 December 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 CHASEVILLE PARADE, CHASEVILLE PARK ROAD, LONDON, WINCHMORE HILL, N21 1PG
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PSC and Officers ESCA PROPERTIES LIMITED

Officers

(as of 13.08.2022)

HURER, Ertan
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: 291 Green Lanes, London, England, N13 4XS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVEY, Richard John Chatterton
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Friday, 22 February 2008
Correspondence address: 124 Old Park Ridings, Grange Park, London, N21 2EP
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Accountant
FRY, Anthony Holdsworth Charlton
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Friday, 22 February 2008
Correspondence address: Flat 2, 5 Old Park Road, Enfield, Middlesex, EN2 7BE
Role: Secretary
FRY, Anthony Holdsworth Charlton
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 22 February 2008
Correspondence address: Flat 2, 5 Old Park Road, Enfield, Middlesex, EN2 7BE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Chartered Accountant
PEARCE, Daniel Christian Alan
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Friday, 24 September 2021
Correspondence address: 1 Chaseville Parade, Chaseville Park Road, Winchmore Hill, United Kingdom, London, N21 1PG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Sales
Country of residence: United Kingdom
SMITH, Edward Michael Ian
Status: Not active
Appointed on: Tuesday, 24 May 2016
Resigned on: Friday, 24 September 2021
Correspondence address: 1 Chaseville Parade, Chaseville Park Road, London, England, N21 1PG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: England
DAWSON, Phillip Edward
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 30 March 2012
Correspondence address: 1 White House Farm Cottages, Waterfall Close Southgate, London, N14 7JP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director Firm Of Architects
Country of residence: United Kingdom
STUART, James
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 19 Marwin Close, Eversley Park Road, London, N21
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Retired
TAYLOR, Robert Dennis
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Monday, 16 March 2015
Correspondence address: 52 Hillfield Park, Winchmore Hill, England, London, N21 3QL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: England
WRIGHT, Anthony David
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Saturday, 28 July 2001
Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
DAWSON, Phillip Edward
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Sunday, 01 August 2010
Correspondence address: 1 White House Farm Cottages, Waterfall Close Southgate, London, N14 7JP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAWSON, Phillip Edward
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Thursday, 29 March 2012
Correspondence address: 1 White House Farm Cottages, Waterfall Close Southgate, London, N14 7JP
Role: Secretary
VINCE, Roger Douglas
Status: Not active
Resigned on: Tuesday, 12 June 2007
Correspondence address: 2 The Glen, Enfield, Middlesex, EN2 7BZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Bank Officer
ROBSON, Jonathan David
Status: Not active
Resigned on: Tuesday, 13 August 1996
Correspondence address: 20 Myddelton Gardens, Winchmore Hill, London, N21 2PA
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Accountant
EVANS, Ann
Status: Not active
Resigned on: Tuesday, 13 February 2007
Correspondence address: 7 Christchurch Lane, Hadley Green, Barnet, EN5 4PL
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director Of This Company
SOLOMONS, David
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: 58 Wynchgate, Southgate, London, N14 6RL
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Solicitor
TYNDAL, Malcolm Millar
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: 814 Green Lanes, Winchmore Hill, London, Middx, M21 2RT
Role: Secretary
MILLER, Rita Alberta
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Tuesday, 24 May 2016
Correspondence address: 7 Meadway, Southgate, England, London, N14 6NY
Role: Secretary
MILLER, Rita Alberta
Status: Not active
Appointed on: Saturday, 28 July 2001
Resigned on: Tuesday, 24 May 2016
Correspondence address: 7 Meadway, Southgate, England, London, N14 6NY
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ARROWSMITH, Stanley
Status: Not active
Resigned on: Wednesday, 02 August 1995
Correspondence address: Southampton House, 317 High Holborn, London, WC1V 7NL
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Public Accountant
LAMPRECHT, Henry
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Wednesday, 27 March 2013
Correspondence address: 1 Chaseville Parade, Chaseville Park Road, Winchmore Hill, London, N21 1PG
Role: Secretary
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Person with significant control

(as of 06.08.2024)

Mr Terence Frank Neville
Status: Active
Notified on: Friday, 24 September 2021
Correspondence address: 1 Winchmore Hill, United Kingdom, London
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement

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