Company number 07882978
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 52 ESMOND ROAD, QUEENS PARK, LONDON, NW6 7TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Miss Tamara Sheehan as a director on 7 October 2016. The most likely internet sites of 52 ESMOND ROAD LTD are www.52esmondroad.co.uk, and www.52-esmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 52 Esmond Road Ltd is a Private Limited Company.
The company registration number is 07882978. 52 Esmond Road Ltd has been working since 15 December 2011.
The present status of the company is Active. The registered address of 52 Esmond Road Ltd is 52 Esmond Road Queens Park London Nw6 7tt. . BENTLEY, Nathan is a Secretary of the company. BENTLEY, Nathan is a Director of the company. SHEEHAN, Tamara is a Director of the company. Director SALLIS, Eleanor has been resigned. Director THOMPSON, Brendan has been resigned. Director THOMPSON, Trina has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
SALLIS, Eleanor
Resigned: 21 February 2014
Appointed Date: 15 December 2011
44 years old
Director
THOMPSON, Brendan
Resigned: 07 October 2016
Appointed Date: 15 December 2011
46 years old
Director
THOMPSON, Trina
Resigned: 07 October 2016
Appointed Date: 15 December 2011
47 years old
Persons With Significant Control
Mr Nathan Charles Bentley
Notified on: 15 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tamara Sheehan
Notified on: 7 October 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
52 ESMOND ROAD LTD Events
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Jan 2017
Appointment of Miss Tamara Sheehan as a director on 7 October 2016
22 Jan 2017
Termination of appointment of Brendan Thompson as a director on 7 October 2016
22 Jan 2017
Termination of appointment of Trina Thompson as a director on 7 October 2016
...
... and 5 more events
14 Sep 2014
Termination of appointment of Eleanor Sallis as a director on 21 February 2014
16 Jan 2014
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
19 Aug 2013
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)