ES PROPERTY GROUP LIMITED — 13440025, Gilmorton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	ES PROPERTY GROUP LIMITED copy copied
Company number	13440025 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Monday, 03 June 2024 due by Sunday, 16 June 2024 Last statement dated Saturday, 03 June 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	THE STABLE HOUSE LUTTERWORTH ROAD, GILMORTON, ENGLAND, LUTTERWORTH, LE17 5NY copy copied

Officers

(as of 23.08.2022)

ESTILL, Emma Marie

Status:	Active
Appointed on:	Friday, 04 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Director
Country of residence:	England

LAWRENCE, Steven

Status:	Active
Appointed on:	Friday, 04 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Fw Property Group Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11837566
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Slp Group Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	8 Tenby Heights, 42 Tenby Street North, Birmingham, England, B1 3EG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	13264935
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Slp Group Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	8 Tenby Heights, 42 Tenby Street North, Birmingham, England, B1 3EG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	13264935
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors