E STREET LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP
Company number 03893843
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 175-177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 510 . The most likely internet sites of E STREET LIMITED are www.estreet.co.uk, and www.e-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Street Limited is a Private Limited Company. The company registration number is 03893843. E Street Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of E Street Limited is 175 177 Temple Chambers Temple Avenue London Ec4y 0hp. . WELLS, Fionah Mary is a Secretary of the company. BUTT, Keith Martin is a Director of the company. CARMICHAEL, James Andrew is a Director of the company. FOGLE, Bruce Ralph, Dr is a Director of the company. GORDON, Michael Allen is a Director of the company. MCGARRELL, Kenneth Gregory is a Director of the company. Secretary BUTT, Keith Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WELLS, Fionah Mary
Appointed Date: 16 February 2000
Director
BUTT, Keith Martin
Appointed Date: 14 December 1999
89 years old
Director
CARMICHAEL, James Andrew
Appointed Date: 14 December 1999
88 years old
Director
FOGLE, Bruce Ralph, Dr
Appointed Date: 14 December 1999
82 years old
Director
GORDON, Michael Allen
Appointed Date: 14 December 1999
88 years old
Director
MCGARRELL, Kenneth Gregory
Appointed Date: 14 November 2005
52 years old

Resigned Directors

Secretary
BUTT, Keith Martin
Resigned: 16 February 2000
Appointed Date: 14 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Keith Martin Butt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Carmichael Ma Cantab / Vet
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Fogle Mbe Dvm Mrcvs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Allen Gordon
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E STREET LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 510
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/99
14 Dec 1999
Incorporation

Similar Companies

E STREET CONSULTING LIMITED E STREET CREATIVE LIMITED E STREET MUSIC LTD E STREETON LIMITED E STUDIOS LONDON LTD E STYLE LIMITED E SUB LIMITED