ESROM SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5AD

Company number 07539157
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address KENNEDYS MARINE - 5TH FLOOR, 25 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 5th Floor 77 Gracechurch Street London EC3V 0DL to C/O Kennedys Marine - 5th Floor 25 Fenchurch Avenue London EC3M 5AD on 16 December 2016. The most likely internet sites of ESROM SERVICES LIMITED are www.esromservices.co.uk, and www.esrom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esrom Services Limited is a Private Limited Company. The company registration number is 07539157. Esrom Services Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Esrom Services Limited is Kennedys Marine 5th Floor 25 Fenchurch Avenue London England Ec3m 5ad. . DUNN, Christopher Joseph is a Secretary of the company. CHATFIELD, Christopher is a Director of the company. DUNN, Christopher Joseph is a Director of the company. LLOYD, Mark Andrew is a Director of the company. PURSSELL, Andrew David is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PERRY, David Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNN, Christopher Joseph
Appointed Date: 22 February 2011
Director
CHATFIELD, Christopher
Appointed Date: 22 February 2011
54 years old
Director
DUNN, Christopher Joseph
Appointed Date: 22 February 2011
58 years old
Director
LLOYD, Mark Andrew
Appointed Date: 22 February 2011
56 years old
Director
PURSSELL, Andrew David
Appointed Date: 22 February 2011
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2011
Appointed Date: 22 February 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 22 February 2011
Appointed Date: 22 February 2011
81 years old
Director
PERRY, David Anthony
Resigned: 30 April 2015
Appointed Date: 22 February 2011
76 years old

Persons With Significant Control

Mr Christopher Joseph Dunn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ESROM SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registered office address changed from 5th Floor 77 Gracechurch Street London EC3V 0DL to C/O Kennedys Marine - 5th Floor 25 Fenchurch Avenue London EC3M 5AD on 16 December 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
24 Feb 2011
Appointment of Mr Christopher Chatfield as a director
24 Feb 2011
Appointment of Mr Mark Andrew Lloyd as a director
24 Feb 2011
Termination of appointment of John Cowdry as a director
24 Feb 2011
Termination of appointment of London Law Secretarial Limited as a secretary
22 Feb 2011
Incorporation

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