ESQUILINE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2ES
Company number 08321035
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 42,000 . The most likely internet sites of ESQUILINE CAPITAL LIMITED are www.esquilinecapital.co.uk, and www.esquiline-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Esquiline Capital Limited is a Private Limited Company. The company registration number is 08321035. Esquiline Capital Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Esquiline Capital Limited is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. CLARK, John Martin Brodie is a Director of the company. JONES, Stephen David is a Director of the company. Director MADDISON, Emma Tamsin has been resigned. Director STURGE, Emily Rebecca has been resigned. Director YOUNG, Rodger Crawford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 06 December 2012
Director
CLARK, John Martin Brodie
Appointed Date: 24 July 2013
80 years old
Director
JONES, Stephen David
Appointed Date: 25 November 2014
66 years old

Resigned Directors

Director
MADDISON, Emma Tamsin
Resigned: 23 October 2014
Appointed Date: 02 January 2014
45 years old
Director
STURGE, Emily Rebecca
Resigned: 12 November 2013
Appointed Date: 06 December 2012
55 years old
Director
YOUNG, Rodger Crawford
Resigned: 01 January 2015
Appointed Date: 06 December 2012
73 years old

Persons With Significant Control

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

ESQUILINE CAPITAL LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 42,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
10 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
02 Dec 2013
Registered office address changed from Lower Ground Floor, 8 John Street London WC1N 2ES on 2 December 2013
29 Nov 2013
Termination of appointment of Emily Sturge as a director
01 Aug 2013
Appointment of John Martin Brodie Clark as a director
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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