ESMERALDA LIFESTYLE LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2SE

Company number 07969673
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Key Business Consultants Llp 110-112 Kings Road London SW3 4TY to 40 Bloomsbury Way Bloomsbury Way Lower Ground Floor London WC1A 2SE on 22 April 2016. The most likely internet sites of ESMERALDA LIFESTYLE LTD are www.esmeraldalifestyle.co.uk, and www.esmeralda-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esmeralda Lifestyle Ltd is a Private Limited Company. The company registration number is 07969673. Esmeralda Lifestyle Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Esmeralda Lifestyle Ltd is 40 Bloomsbury Way Bloomsbury Way Lower Ground Floor London England Wc1a 2se. . DISCEPOLO, Esmeralda is a Director of the company. Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DISCEPOLO, Esmeralda
Appointed Date: 01 March 2012
48 years old

Resigned Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 31 January 2015
Appointed Date: 29 February 2012
Director
BULBARELLI, Ivana
Resigned: 01 March 2012
Appointed Date: 29 February 2012
79 years old

Persons With Significant Control

Ms Esmeralda Discepolo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ESMERALDA LIFESTYLE LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Registered office address changed from C/O Key Business Consultants Llp 110-112 Kings Road London SW3 4TY to 40 Bloomsbury Way Bloomsbury Way Lower Ground Floor London WC1A 2SE on 22 April 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
20 Nov 2013
Total exemption small company accounts made up to 28 February 2013
05 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Mar 2012
Appointment of Ms Esmeralda Discepolo as a director
28 Mar 2012
Termination of appointment of Ivana Bulbarelli as a director
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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