ESQUILINE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 08321202
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen 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 100 . The most likely internet sites of ESQUILINE HOLDINGS LIMITED are www.esquilineholdings.co.uk, and www.esquiline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 08321202. Esquiline Holdings Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Esquiline Holdings 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. 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 06 December 2012
Director
CLARK, John Martin Brodie
Appointed Date: 24 July 2013
79 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
54 years old
Director
YOUNG, Rodger Crawford
Resigned: 01 January 2015
Appointed Date: 06 December 2012
73 years old

Persons With Significant Control

Mr Collin Wendell Walwyn
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Abdou Razak Amadou
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control as a trustee of a trust

ESQUILINE HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 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 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Director's details changed for Mr John Martin Brodie Clark on 23 February 2015
...
... and 8 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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