ESHA (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02199925
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Robert Livio Speroni on 1 December 2016; Director's details changed for Mr Robert Livio Speroni on 1 December 2016. The most likely internet sites of ESHA (UK) LIMITED are www.eshauk.co.uk, and www.esha-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esha Uk Limited is a Private Limited Company. The company registration number is 02199925. Esha Uk Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Esha Uk Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. The cash in hand is £0k. It is £0k against last year. . SPERONI, Robert Livio is a Director of the company. Secretary BLAAUW, Jan Alle has been resigned. Secretary DUFTY, Alan Castle has been resigned. Secretary FINNERTY, Christopher James Edward has been resigned. Secretary KROESBERGEN, Aalbertus Pieter has been resigned. Secretary LAHUIS, Dirk has been resigned. Secretary STEL, Paul has been resigned. Secretary TZIFOS, Thomas Margar has been resigned. Secretary UITHAM, Jan Aiix has been resigned. Secretary VAN DOMMELE, Pieter Johannes has been resigned. Secretary WORTELBOER, Joham has been resigned. Director BLAAUW, Jan Alle has been resigned. Director BOS, Jan Cornelius Geert has been resigned. Director DUFTY, Alan Castle has been resigned. Director FABER, Johannes Rene has been resigned. Director FINNERTY, Christopher James Edward has been resigned. Director KROESBERGEN, Aalbertus Pieter has been resigned. Director LAHUIS, Dirk has been resigned. Director MATHIESON, James has been resigned. Director MOON, Walter Mason has been resigned. Director ROSGAARD, Ole has been resigned. Director SPEED, Colin has been resigned. Director STEL, Paul has been resigned. Director TZIFOS, Thomas Margar has been resigned. Director UITHAM, Jan Alix has been resigned. Director WORTELBOER, Joham has been resigned. The company operates in "Other business support service activities n.e.c.".


esha (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPERONI, Robert Livio
Appointed Date: 28 January 2011
57 years old

Resigned Directors

Secretary
BLAAUW, Jan Alle
Resigned: 01 January 2001
Appointed Date: 01 July 1999
Secretary
DUFTY, Alan Castle
Resigned: 16 May 1996
Secretary
FINNERTY, Christopher James Edward
Resigned: 30 September 2010
Appointed Date: 30 March 2009
Secretary
KROESBERGEN, Aalbertus Pieter
Resigned: 01 April 2002
Appointed Date: 01 January 2001
Secretary
LAHUIS, Dirk
Resigned: 30 June 1999
Appointed Date: 01 January 1998
Secretary
STEL, Paul
Resigned: 28 January 2011
Appointed Date: 30 September 2010
Secretary
TZIFOS, Thomas Margar
Resigned: 18 July 2005
Appointed Date: 01 May 2003
Secretary
UITHAM, Jan Aiix
Resigned: 01 January 1998
Appointed Date: 16 May 1996
Secretary
VAN DOMMELE, Pieter Johannes
Resigned: 30 March 2009
Appointed Date: 01 July 2003
Secretary
WORTELBOER, Joham
Resigned: 01 July 2003
Appointed Date: 01 April 2002
Director
BLAAUW, Jan Alle
Resigned: 01 January 2001
Appointed Date: 01 July 1999
83 years old
Director
BOS, Jan Cornelius Geert
Resigned: 01 October 1996
89 years old
Director
DUFTY, Alan Castle
Resigned: 03 June 1993
87 years old
Director
FABER, Johannes Rene
Resigned: 30 June 1999
Appointed Date: 01 October 1996
83 years old
Director
FINNERTY, Christopher James Edward
Resigned: 28 July 2010
Appointed Date: 30 March 2009
77 years old
Director
KROESBERGEN, Aalbertus Pieter
Resigned: 01 April 2002
Appointed Date: 01 January 2001
65 years old
Director
LAHUIS, Dirk
Resigned: 30 June 1999
Appointed Date: 01 January 1998
65 years old
Director
MATHIESON, James
Resigned: 28 July 2010
Appointed Date: 30 March 2009
72 years old
Director
MOON, Walter Mason
Resigned: 01 June 2010
Appointed Date: 15 April 1996
82 years old
Director
ROSGAARD, Ole
Resigned: 28 January 2011
Appointed Date: 28 July 2010
62 years old
Director
SPEED, Colin
Resigned: 03 June 1993
94 years old
Director
STEL, Paul
Resigned: 28 January 2011
Appointed Date: 28 July 2010
53 years old
Director
TZIFOS, Thomas Margar
Resigned: 18 July 2005
Appointed Date: 01 May 2003
58 years old
Director
UITHAM, Jan Alix
Resigned: 01 January 1998
Appointed Date: 03 June 1993
66 years old
Director
WORTELBOER, Joham
Resigned: 01 July 2003
Appointed Date: 01 April 2002
78 years old

ESHA (UK) LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 30 April 2016
02 Dec 2016
Director's details changed for Mr Robert Livio Speroni on 1 December 2016
01 Dec 2016
Director's details changed for Mr Robert Livio Speroni on 1 December 2016
01 Dec 2016
Registered office address changed from Esha (Uk) Ltd St Mary's Business Park Albany Road Market Harborough Leicestershire LE16 7EB to Esha (Uk) Ltd St Mary's Business Park Albany Road Market Harborough Leicestershire LE16 7EB on 1 December 2016
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,000
...
... and 116 more events
05 Feb 1988
Accounting reference date notified as 31/12
29 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1988
Registered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
30 Nov 1987
Incorporation

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