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ESKENAZI LIMITED

Learn more about ESKENAZI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CLIFFORD STREET, LONDON, W1S 2LJ

ESKENAZI LIMITED on the map

Company type: Private Limited Company
Company number: 00664466
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.07
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.02
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.11
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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DIRECTOR APPOINTED MS SARAH-ANN WONG
Form type: AP01
Date: 2013.07.01
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.30
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRATI CONSTANTINIDI / 05/10/2011
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STRATI CONSTANTINIDI / 05/10/2011
Form type: CH03
Date: 2012.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.24
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRATI CONSTANTINIDI / 17/11/2010
Form type: CH01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STRATI CONSTANTINIDI / 17/11/2010
Form type: CH03
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.16
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ESKENAZI / 27/02/2010
Form type: CH01
Date: 2010.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ESKENAZI / 01/07/2007
Form type: 288c
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ESKENAZI / 01/07/2007
Form type: 288c
Date: 2008.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19

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Company directors and board members:

PHILIP STRATI CONSTANTINIDI (current)
Secretary, 1992.02.27
53 CLOUDESLEY ROAD , LONDON
N1 0EL
PHILIP STRATI CONSTANTINIDI (current)
Director, ART DIRECTOR, 1992.02.27
53 CLOUDESLEY ROAD , LONDON
N1 0EL
DANIEL MICHELANGELO ESKENAZI (current)
Director, ART DIRECTOR, 1997.02.07
18 PARK PLACE VILLAS , LONDON
W2 1SP
JOSEPH ERROL ESKENAZI (current)
Director, ART DIRECTOR, 1992.02.27
12 CARLYLE SQUARE , LONDON
SW3 6EX
LAURA ESKENAZI (current)
Director, ART RESEARCHER, 1992.02.27
12 CARLYLE SQUARE , LONDON
SW3 6EX
SARAH-ANN WONG (current)
Director, COMPANY DIRECTOR, 2013.07.01
15 DALYELL ROAD , LONDON
SW9 9SD
ENGLAND
LUIGI BANDINI (resigned)
Director, ART DIRECTOR, 1992.02.27 - 1996.10.07
15 ESSEX VILLAS , LONDON
W8 7BP
IVOR CASSON (resigned)
Director, ACCOUNTANT, 1992.02.27 - 1999.02.18
7 HILL VIEW PRIMROSE HILL ROAD , LONDON
NW3 3AX

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Information about the Private Limited Company ESKENAZI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data