Background WavePink WaveYellow Wave

ESKENAZI LIMITED (00664466)

ESKENAZI LIMITED (00664466) is an active UK company. incorporated on 7 July 1960. with registered office in 10 Clifford Street. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47791). ESKENAZI LIMITED has been registered for 65 years. Current directors include ESKENAZI, Daniel Michelangelo, ESKENAZI, Joseph Errol, WONG, Sarah-Ann Kah Wai.

Company Number
00664466
Status
active
Type
ltd
Incorporated
7 July 1960
Age
65 years
Address
10 Clifford Street, W1S 2LJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47791)
Directors
ESKENAZI, Daniel Michelangelo, ESKENAZI, Joseph Errol, WONG, Sarah-Ann Kah Wai
SIC Codes
47791

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ESKENAZI LIMITED

ESKENAZI LIMITED is an active company incorporated on 7 July 1960 with the registered office located in 10 Clifford Street. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47791). ESKENAZI LIMITED was registered 65 years ago.(SIC: 47791)

Status

active

Active since 65 years ago

Company No

00664466

LTD Company

Age

65 Years

Incorporated 7 July 1960

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

SERILEX LIMITED
From: 7 July 1960To: 24 July 1989
Contact
Address

10 Clifford Street London , W1S 2LJ,

Timeline

5 key events • 2013 - 2024

Funding Officers Ownership
Director Joined
Jun 13
Capital Reduction
Jul 22
Share Buyback
Aug 22
Director Left
Jan 24
Director Left
Jan 24
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ESKENAZI, Daniel Michelangelo

Active
Park Place Villas, LondonW2 1SP
Born April 1969
Director
Appointed 07 Feb 1997

ESKENAZI, Joseph Errol

Active
12 Carlyle Square, LondonSW3 6EX
Born July 1939
Director
Appointed N/A

WONG, Sarah-Ann Kah Wai

Active
Dalyell Road, LondonSW9 9SD
Born August 1963
Director
Appointed 01 Jul 2013

CONSTANTINIDI, Philip Strati

Resigned
Cloudesley Road, LondonN1 0EL
Secretary
Appointed N/A
Resigned 31 May 2020

BANDINI, Luigi

Resigned
15 Essex Villas, LondonW8 7BP
Born July 1947
Director
Appointed N/A
Resigned 07 Oct 1996

CASSON, Ivor

Resigned
7 Hill View, LondonNW3 3AX
Born March 1914
Director
Appointed N/A
Resigned 18 Feb 1999

CONSTANTINIDI, Philip Strati

Resigned
Cloudesley Road, LondonN1 0EL
Born December 1949
Director
Appointed N/A
Resigned 08 Jan 2024

ESKENAZI, Laura

Resigned
12 Carlyle Square, LondonSW3 6EX
Born September 1938
Director
Appointed N/A
Resigned 08 Jan 2024

Persons with significant control

1

Mr Daniel Michelangelo Eskenazi

Active
10 Clifford StreetW1S 2LJ
Born April 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
2 August 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Resolution
22 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 February 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Group
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Group
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Group
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
24 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
16 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
15 January 2010
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Group
22 December 2008
AAAnnual Accounts
Legacy
5 March 2008
288cChange of Particulars
Legacy
5 March 2008
363aAnnual Return
Legacy
5 March 2008
288cChange of Particulars
Accounts With Accounts Type Group
11 February 2008
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Group
17 February 2007
AAAnnual Accounts
Legacy
8 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 January 2006
AAAnnual Accounts
Accounts With Accounts Type Group
11 April 2005
AAAnnual Accounts
Legacy
11 March 2005
363sAnnual Return (shuttle)
Legacy
8 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 February 2004
AAAnnual Accounts
Legacy
17 March 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
11 March 2003
AUDAUD
Accounts With Accounts Type Group
28 January 2003
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 January 2002
AAAnnual Accounts
Legacy
14 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 2001
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 January 2000
AAAnnual Accounts
Legacy
12 April 1999
363sAnnual Return (shuttle)
Legacy
3 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Auditors Resignation Company
11 November 1998
AUDAUD
Accounts With Accounts Type Full
17 April 1998
AAAnnual Accounts
Legacy
5 March 1998
363sAnnual Return (shuttle)
Legacy
9 December 1997
288aAppointment of Director or Secretary
Legacy
2 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
25 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 1996
AAAnnual Accounts
Legacy
4 March 1996
363sAnnual Return (shuttle)
Legacy
4 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 April 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 April 1993
AAAnnual Accounts
Legacy
17 March 1993
363sAnnual Return (shuttle)
Legacy
9 March 1993
287Change of Registered Office
Accounts With Accounts Type Full Group
23 April 1992
AAAnnual Accounts
Legacy
23 April 1992
363sAnnual Return (shuttle)
Legacy
19 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
22 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 April 1990
AAAnnual Accounts
Legacy
3 April 1990
363363
Legacy
4 October 1989
88(2)Return of Allotment of Shares
Resolution
11 September 1989
RESOLUTIONSResolutions
Legacy
28 July 1989
288288
Resolution
28 July 1989
RESOLUTIONSResolutions
Resolution
25 July 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 July 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 1989
123Notice of Increase in Nominal Capital
Legacy
15 May 1989
363363
Accounts With Accounts Type Full Group
14 April 1988
AAAnnual Accounts
Legacy
14 April 1988
363363
Accounts With Accounts Type Group
13 April 1987
AAAnnual Accounts
Legacy
13 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
7 July 1960
MISCMISC