About

Registered Number: 05549859
Date of Incorporation: 31/08/2005 (15 years and 8 months ago)
Company Status: Active
Registered Address: C/O G & CO ACCOUNTANTS, 8 High Street, West Molesey, Surrey, KT8 2NA

 

Established in 2005, Esher Investments Ltd has its registered office in West Molesey in Surrey, it has a status of "Active". We do not know the number of employees at Esher Investments Ltd. There is only one director listed for Esher Investments Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IZOD, Caroline Ann 31 August 2005 10 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ralph Izod/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 22 July 2016
MR01 - N/A 03 February 2016
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 16 June 2014
TM01 - Termination of appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AR01 - Annual Return 13 November 2013
DISS40 - Notice of striking-off action discontinued 30 October 2013
AA - Annual Accounts 29 October 2013
DISS16(SOAS) - N/A 05 October 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
DISS40 - Notice of striking-off action discontinued 03 July 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 30 June 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
363a - Annual Return 14 September 2009
363a - Annual Return 30 September 2008
363a - Annual Return 11 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
DISS40 - Notice of striking-off action discontinued 12 April 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 11 April 2008
GAZ1 - First notification of strike-off action in London Gazette 12 February 2008
363a - Annual Return 21 November 2006
395 - Particulars of a mortgage or charge 17 February 2006
NEWINC - New incorporation documents 31 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2016 Outstanding

N/A

Mortgage deed 15 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.