ESQUILINE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 08321160
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 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 INVESTMENTS LTD are www.esquilineinvestments.co.uk, and www.esquiline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Investments Ltd is a Private Limited Company. The company registration number is 08321160. Esquiline Investments Ltd has been working since 06 December 2012. The present status of the company is Active. The registered address of Esquiline Investments Ltd 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 "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
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

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

ESQUILINE INVESTMENTS LTD Events

16 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
02 Dec 2013
Registered office address changed from Lower Ground Floor, 8 John Street London WC1N 2ES on 2 December 2013
25 Nov 2013
Termination of appointment of Emily Sturge as a director
16 Oct 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
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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