ESQUILINE NOMINEE LTD
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 08593694
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Mr Stephen David Jones as a director on 9 May 2016. The most likely internet sites of ESQUILINE NOMINEE LTD are www.esquilinenominee.co.uk, and www.esquiline-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Nominee Ltd is a Private Limited Company. The company registration number is 08593694. Esquiline Nominee Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Esquiline Nominee 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. 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 "Other business support service activities n.e.c.".


esquiline nominee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 02 July 2013
Director
CLARK, John Martin Brodie
Appointed Date: 24 July 2013
79 years old
Director
JONES, Stephen David
Appointed Date: 09 May 2016
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: 02 July 2013
54 years old
Director
YOUNG, Rodger Crawford
Resigned: 01 January 2015
Appointed Date: 02 July 2013
73 years old

Persons With Significant Control

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

ESQUILINE NOMINEE LTD Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 May 2016
Appointment of Mr Stephen David Jones as a director on 9 May 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
07 Feb 2014
Appointment of Mrs Emma Tamsin Maddison as a director
02 Dec 2013
Registered office address changed from Lower Ground 8 John Street London WC1N 2ES England 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
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESQUILINE NOMINEE LTD Charges

28 September 2015
Charge code 0859 3694 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on east side of treloggan lane newquay…

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