Eskmuir (Thayer Street 1) Limited

Active07787008 Private limited company
Incorporated
26 September 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
8 Queen Anne Street
London
W1G 9LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born September 1968 (58)
Director · Appointed 1 September 2023
British
Born June 1965 (61)
Director · Appointed 8 March 2017
British
Born August 1972 (54)
Director · Appointed 21 December 2015
British
Born August 1959 (67)
Harding, James Arthur
Secretary · Appointed 26 September 2011
Director · Appointed 26 September 2011
British
Born May 1968 (58)
Director · Appointed 26 September 2011
British
Born May 1948 (78)
Officer history (5 former)
18 April 2025
Resigned Collier, Richard John Millard as Director
4 April 2024
Appointed Naunton, William James as Director
3 March 2024
Resigned Laing, David Eric as Director
1 September 2023
Appointed Gregory, Nicholas John as Director
18 January 2022
Resigned Laing, John Martin Kirby as Director
8 March 2017
Appointed Harding, James Arthur as Director
21 December 2015
Appointed Treble, Nicholas John as Director
28 September 2011
Resigned Ovalsec Limited as Corporate Secretary
28 September 2011
Resigned Oval Nominees Limited as Corporate Director
26 September 2011
Appointed Ovalsec Limited as Corporate Secretary
26 September 2011
Appointed Oval Nominees Limited as Corporate Director
26 September 2011
Appointed Laing, John Martin Kirby as Director
26 September 2011
Appointed Laing, Christopher Maurice as Director
26 September 2011
Appointed Laing, David Eric as Director
26 September 2011
Appointed Hodgson, Paul Andrew as Director
26 September 2011
Appointed Collier, Richard John Millard as Director
26 September 2011
Appointed Harding, James Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 2512752

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eskmuir (Thayer Street 1) Limited This company Owns 75–100% of shares
Eskmuir (Thayer Street 2) Limited Owns 75–100% of shares
Eskmuir Asset Management Limited Owns 75–100% of shares
Eskmuir FM Limited Owns 75–100% of shares
Eskmuir Group Finance PLC Owns 75–100% of shares
Eskmuir Investments Limited Owns 75–100% of shares
Eskmuir Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
3 October 2025Confirmation statement with no updates26 September 2025
22 April 2025Termination of appointment of a director
21 March 2025Accounts for a dormant company30 September 2024
30 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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