Esavian House Limited

Active03065564 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Rafael Sebastien Steven Joory
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 February 2017
Resigned Ross, Simon Andrew Gordon as Director
9 February 2017
Resigned Marriott, David Charles as Director
9 February 2017
Appointed Joory, Rafael Sebastien Steven as Director
7 March 2000
Appointed Ross, Simon Andrew Gordon as Director
1 April 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
1 April 1999
Appointed E L Services Limited as Corporate Secretary
1 April 1999
Appointed Marriott, David Charles as Director
1 April 1999
Resigned Brechin Place Directors Limited as Corporate Director
7 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Brechin Place Secretaries Limited as Corporate Secretary
7 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Brechin Place Directors Limited as Corporate Director
7 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Holdings 1

Companies where Esavian House Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 October 2026
Ceased Charles Joory — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2£2
Debtors£2£2£2
Net Current Assets£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Current accounting period shortened
8 June 2026Confirmation statement with no updates7 June 2026
13 June 2025Confirmation statement with no updates7 June 2025
18 March 2025Accounts for a dormant company30 June 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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