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ESCHER MARWICK PLC

ESCHER MARWICK PLC is an active public limited company, incorporated on 8 April 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Group. ESCHER MARWICK PLC has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10112860
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ESCHER MARWICK PLC

Directors

(The company's officers)
MR DAVID RAYMOND DAVIES
(~73 year old British national)
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2018
MR KEVIN RICHARD HAINES
(~64 year old British national)
1 BEDFORD ROW, LONDON, WC1R 4BU, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in TRINIDAD AND TOBAGO
Appointed on 26/02/2018
MR KEVIN RICHARD HAINES
(~64 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in TRINIDAD AND TOBAGO
Appointed on 26/02/2018
MR KEVIN RICHARD HAINES
(~64 year old British national)
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 26/02/2018
MR ROGER DANIEL LUNN JOHNSON
(~75 year old British national)
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 14/02/2018
TRUVA SERVICES LIMITED
30 BEDFORD STREET, THIRD FLOOR, LONDON, WC2E 9ED, ENGLAND
  • Current Secretary
Appointed on 01/09/2019

Connections

(Shared officers)
AF ACQUISITION 1 LTD
  • MR DAVID RAYMOND DAVIES
  • MR ROGER DANIEL LUNN JOHNSON
  • MR DAVID RAYMOND DAVIES
  • MR KEVIN RICHARD HAINES
  • MR ROGER DANIEL LUNN JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESCHER MARWICK PLC: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of ESCHER MARWICK PLC at local scale
Map of ESCHER MARWICK PLC at local scale
Map of ESCHER MARWICK PLC at district scale
Map of ESCHER MARWICK PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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