ESMONDE & LARBEY LIMITED
LONDON

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Company number 00986956
Status Active
Incorporation Date 14 August 1970
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY RD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of ESMONDE & LARBEY LIMITED are www.esmondelarbey.co.uk, and www.esmonde-larbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Esmonde Larbey Limited is a Private Limited Company. The company registration number is 00986956. Esmonde Larbey Limited has been working since 14 August 1970. The present status of the company is Active. The registered address of Esmonde Larbey Limited is Summit House 170 Finchley Rd London Nw3 6bp. . ESMONDE, Gina is a Secretary of the company. JONES, John Eryl is a Director of the company. LARBEY, Matthew Sam is a Director of the company. Director ESMONDE, John Gilbert has been resigned. Director LARBEY, Robert Edward John has been resigned. Director NEMESIS LA HERRADURA SL has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ESMONDE, Gina
Director
JONES, John Eryl
Appointed Date: 17 September 2015
76 years old
Director
LARBEY, Matthew Sam
Appointed Date: 25 April 2014
41 years old

Resigned Directors

Director
ESMONDE, John Gilbert
Resigned: 01 March 2006
88 years old
Director
LARBEY, Robert Edward John
Resigned: 31 March 2014
91 years old
Director
NEMESIS LA HERRADURA SL
Resigned: 17 September 2015
Appointed Date: 01 March 2006

Persons With Significant Control

Gina Esmonde
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Curmudgeons Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESMONDE & LARBEY LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
07 Oct 2015
Appointment of Mr John Eryl Jones as a director on 17 September 2015
07 Oct 2015
Termination of appointment of Nemesis La Herradura Sl as a director on 17 September 2015
...
... and 67 more events
27 Feb 1987
Accounts for a small company made up to 31 December 1985
03 Feb 1987
Registered office changed on 03/02/87 from: 5 mansfield street london W1
29 Jul 1986
Accounts for a small company made up to 31 December 1984
14 Aug 1970
Certificate of incorporation
14 Aug 1970
Incorporation

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