HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07661116
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Peter Kenneth Johnstone as a director on 27 January 2017; Termination of appointment of Robert Andrew Cawkwell as a director on 27 January 2017; Appointment of Mr John Stephen Gordon as a director on 27 January 2017. The most likely internet sites of HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED are www.hullesteemconsortiumholdco2.co.uk, and www.hull-esteem-consortium-holdco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hull Esteem Consortium Holdco2 Limited is a Private Limited Company. The company registration number is 07661116. Hull Esteem Consortium Holdco2 Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Hull Esteem Consortium Holdco2 Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CLAPP, Andrew is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. LEEDHAM, David Adrian is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary SHERIDAN, Clare has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BROOKE, Paul Lindsay Raymond has been resigned. Director CAWKWELL, Robert Andrew has been resigned. Director DIXON, Richard John has been resigned. Director FARLEY, George Peter has been resigned. Director FORDYCE, Alan Peter has been resigned. Director KING, John James Edward has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MCDONAGH, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 29 February 2016
Director
CLAPP, Andrew
Appointed Date: 27 June 2014
50 years old
Director
GORDON, John Stephen
Appointed Date: 27 January 2017
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 27 January 2017
60 years old
Director
LEEDHAM, David Adrian
Appointed Date: 22 July 2011
58 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 07 June 2011
Secretary
SHERIDAN, Clare
Resigned: 29 February 2016
Appointed Date: 01 May 2015
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 01 July 2014
Director
BROOKE, Paul Lindsay Raymond
Resigned: 01 October 2014
Appointed Date: 22 July 2011
54 years old
Director
CAWKWELL, Robert Andrew
Resigned: 27 January 2017
Appointed Date: 01 October 2014
55 years old
Director
DIXON, Richard John
Resigned: 27 June 2014
Appointed Date: 22 July 2011
54 years old
Director
FARLEY, George Peter
Resigned: 27 June 2014
Appointed Date: 26 November 2013
59 years old
Director
FORDYCE, Alan Peter
Resigned: 14 April 2015
Appointed Date: 27 June 2011
58 years old
Director
KING, John James Edward
Resigned: 07 November 2013
Appointed Date: 22 July 2011
63 years old
Director
LIVINGSTON, Andrew James
Resigned: 22 July 2011
Appointed Date: 22 July 2011
53 years old
Director
LIVINGSTON, Andrew James
Resigned: 30 September 2013
Appointed Date: 07 June 2011
53 years old
Director
MCDONAGH, John
Resigned: 27 January 2017
Appointed Date: 07 November 2013
56 years old

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Events

09 Feb 2017
Appointment of Mr Peter Kenneth Johnstone as a director on 27 January 2017
08 Feb 2017
Termination of appointment of Robert Andrew Cawkwell as a director on 27 January 2017
08 Feb 2017
Appointment of Mr John Stephen Gordon as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Mcdonagh as a director on 27 January 2017
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
09 Aug 2011
Statement of capital following an allotment of shares on 25 July 2011
  • GBP 1,250.50
09 Aug 2011
Resolutions
  • RES13 ‐ Section 175 quoted 25/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Appointment of Alan Peter Fordyce as a director
07 Jun 2011
Incorporation

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Charges

25 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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