ESECLENDING (EUROPE) LIMITED
LONDON BRICKPAINT LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 04150127
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Sasha Glenn Benedict Young as a secretary on 20 October 2016; Termination of appointment of Sasha Glenn Benedict Young as a director on 20 October 2016. The most likely internet sites of ESECLENDING (EUROPE) LIMITED are www.eseclendingeurope.co.uk, and www.eseclending-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eseclending Europe Limited is a Private Limited Company. The company registration number is 04150127. Eseclending Europe Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Eseclending Europe Limited is 25 Old Broad Street London England Ec2n 1hq. . OLIVER, Edmund James is a Director of the company. STARBLE, Craig is a Director of the company. Secretary BALL, John Malvern has been resigned. Secretary GAGNE, Mathieu has been resigned. Secretary HOWIESON, Andrew William has been resigned. Secretary YOUNG, Sasha Glenn Benedict has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, John Malvern has been resigned. Director DANCO, Walter Teneyck has been resigned. Director DONELAN, Patrick Francis has been resigned. Director GAGNE, Mathieu has been resigned. Director GOW, William Hugh Mearns has been resigned. Director HOWIESON, Andrew William has been resigned. Director JAYNES, Christopher has been resigned. Director LYNCH, Paul F has been resigned. Director MCCABE, Luke Alden has been resigned. Director MCCLELLAND, George Duncan has been resigned. Director O'CONNOR, Karen Lynn has been resigned. Director PETERS, Susan Cole has been resigned. Director YOUNG, Sasha Glenn Benedict has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
OLIVER, Edmund James
Appointed Date: 28 November 2013
56 years old
Director
STARBLE, Craig
Appointed Date: 11 October 2016
63 years old

Resigned Directors

Secretary
BALL, John Malvern
Resigned: 01 July 2005
Appointed Date: 22 March 2001
Secretary
GAGNE, Mathieu
Resigned: 02 March 2009
Appointed Date: 07 March 2007
Secretary
HOWIESON, Andrew William
Resigned: 07 March 2007
Appointed Date: 01 July 2005
Secretary
YOUNG, Sasha Glenn Benedict
Resigned: 20 October 2016
Appointed Date: 02 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 30 January 2001
Director
BALL, John Malvern
Resigned: 01 July 2005
Appointed Date: 22 March 2001
80 years old
Director
DANCO, Walter Teneyck
Resigned: 14 April 2005
Appointed Date: 22 March 2001
70 years old
Director
DONELAN, Patrick Francis
Resigned: 30 November 2002
Appointed Date: 22 March 2001
83 years old
Director
GAGNE, Mathieu
Resigned: 23 April 2010
Appointed Date: 07 March 2007
54 years old
Director
GOW, William Hugh Mearns
Resigned: 04 October 2013
Appointed Date: 23 April 2010
54 years old
Director
HOWIESON, Andrew William
Resigned: 07 March 2007
Appointed Date: 14 April 2005
74 years old
Director
JAYNES, Christopher
Resigned: 23 April 2010
Appointed Date: 19 April 2007
55 years old
Director
LYNCH, Paul F
Resigned: 27 November 2013
Appointed Date: 07 June 2011
60 years old
Director
MCCABE, Luke Alden
Resigned: 12 April 2011
Appointed Date: 23 April 2010
56 years old
Director
MCCLELLAND, George Duncan
Resigned: 30 November 2001
Appointed Date: 22 March 2001
79 years old
Director
O'CONNOR, Karen Lynn
Resigned: 09 August 2013
Appointed Date: 14 April 2005
69 years old
Director
PETERS, Susan Cole
Resigned: 12 April 2007
Appointed Date: 22 March 2001
73 years old
Director
YOUNG, Sasha Glenn Benedict
Resigned: 20 October 2016
Appointed Date: 02 March 2009
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Craig Vincent Starble
Notified on: 17 October 2016
63 years old
Nature of control: Has significant influence or control

ESECLENDING (EUROPE) LIMITED Events

27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Oct 2016
Termination of appointment of Sasha Glenn Benedict Young as a secretary on 20 October 2016
24 Oct 2016
Termination of appointment of Sasha Glenn Benedict Young as a director on 20 October 2016
17 Oct 2016
Appointment of Mr Craig Starble as a director on 11 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
15 May 2001
Director resigned
15 May 2001
Secretary resigned
30 Jan 2001
Incorporation

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