ESCOMBE LAMBERT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9DT

Company number 05652745
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ESCOMBE LAMBERT HOLDINGS LIMITED are www.escombelambertholdings.co.uk, and www.escombe-lambert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escombe Lambert Holdings Limited is a Private Limited Company. The company registration number is 05652745. Escombe Lambert Holdings Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Escombe Lambert Holdings Limited is 1 Fore Street London England Ec2y 9dt. . PFEIFER, Christina is a Director of the company. SCHNITGER, Alexander Artur is a Director of the company. SCHNITGER, Hans Joachim is a Director of the company. Secretary MOHAN, Bobby has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director AKERMAN, Anthony Alan has been resigned. Director HAUSMANN, Johanna has been resigned. Director MOHAN, Bobby has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PFEIFER, Christina
Appointed Date: 13 December 2005
52 years old

Director
SCHNITGER, Alexander Artur
Appointed Date: 01 November 2012
40 years old

Director
SCHNITGER, Hans Joachim
Appointed Date: 13 December 2005
76 years old

Resigned Directors

Secretary
MOHAN, Bobby
Resigned: 04 July 2014
Appointed Date: 13 December 2005

Secretary
CETC (NOMINEES) LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Director
AKERMAN, Anthony Alan
Resigned: 01 June 2011
Appointed Date: 02 March 2010
57 years old

Director
HAUSMANN, Johanna
Resigned: 30 June 2013
Appointed Date: 13 December 2005
47 years old

Director
MOHAN, Bobby
Resigned: 04 July 2014
Appointed Date: 13 December 2005
61 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Hans Joachim Schnitger
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ESCOMBE LAMBERT HOLDINGS LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 13 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
16 Jan 2006
Nc inc already adjusted 13/12/05
16 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Dec 2005
Incorporation

ESCOMBE LAMBERT HOLDINGS LIMITED Charges

24 September 2012
Deed of charge over credit balances
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 November 2006
Guarantee & debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…