ESRI (UK) PROPERTY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7QG

Company number 05649212
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Anthony Richard Waite as a director on 10 August 2016; Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016. The most likely internet sites of ESRI (UK) PROPERTY LIMITED are www.esriukproperty.co.uk, and www.esri-uk-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esri Uk Property Limited is a Private Limited Company. The company registration number is 05649212. Esri Uk Property Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Esri Uk Property Limited is Millennium House 65 Walton Street Aylesbury Buckinghamshire Hp21 7qg. . BONTHRONE, Stuart Richard is a Director of the company. KENNELLY, Charles Joseph is a Director of the company. Secretary RYAN, John Thomas Norbert has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director KEEGAN, Andrew has been resigned. Director WAITE, Anthony Richard, Dr has been resigned. Director COMPANY LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BONTHRONE, Stuart Richard
Appointed Date: 10 August 2016
60 years old

Director
KENNELLY, Charles Joseph
Appointed Date: 10 August 2016
60 years old

Resigned Directors

Secretary
RYAN, John Thomas Norbert
Resigned: 06 June 2011
Appointed Date: 08 December 2005

Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Director
KEEGAN, Andrew
Resigned: 31 January 2014
Appointed Date: 08 December 2005
68 years old

Director
WAITE, Anthony Richard, Dr
Resigned: 10 August 2016
Appointed Date: 08 December 2005
67 years old

Director
COMPANY LAW SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Esri Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESRI (UK) PROPERTY LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Termination of appointment of Anthony Richard Waite as a director on 10 August 2016
02 Dec 2016
Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016
02 Dec 2016
Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
22 Dec 2005
Director resigned
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
22 Dec 2005
New director appointed
08 Dec 2005
Incorporation

ESRI (UK) PROPERTY LIMITED Charges

23 December 2005
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Millenium house walton street aylesbury. By way of fixed…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…