HULL ESTEEM CONSORTIUM LEP LIMITED
LONDON

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

Company number 07099595
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of John Mcdonagh as a director on 27 January 2017; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HULL ESTEEM CONSORTIUM LEP LIMITED are www.hullesteemconsortiumlep.co.uk, and www.hull-esteem-consortium-lep.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Lep Limited is a Private Limited Company. The company registration number is 07099595. Hull Esteem Consortium Lep Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Hull Esteem Consortium Lep Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAWKWELL, Robert Andrew is a Director of the company. CLAPP, Andrew David is a Director of the company. DALBY, Patricia Mary is a Director of the company. DIXON, Richard John 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 ANDREWS, Paul Simon has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BROOKE, Paul Lindsay Raymond has been resigned. Director DAVIS, Pauline has been resigned. Director DIXON, Richard John has been resigned. Director ENGLISH, Nick Stuart 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 MARTIN, David has been resigned. Director MCDONAGH, John has been resigned. Director ROTHERFORTH, Lindsay David has been resigned. Director VASIC, Milorad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 29 February 2016
Director
CAWKWELL, Robert Andrew
Appointed Date: 01 October 2014
56 years old
Director
CLAPP, Andrew David
Appointed Date: 08 April 2014
50 years old
Director
DALBY, Patricia Mary
Appointed Date: 05 January 2011
65 years old
Director
DIXON, Richard John
Appointed Date: 13 September 2016
54 years old
Director
LEEDHAM, David Adrian
Appointed Date: 02 March 2010
58 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 02 March 2010
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
ANDREWS, Paul Simon
Resigned: 08 April 2014
Appointed Date: 28 June 2013
55 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 01 August 2012
58 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 02 March 2010
58 years old
Director
BROOKE, Paul Lindsay Raymond
Resigned: 01 October 2014
Appointed Date: 02 March 2010
54 years old
Director
DAVIS, Pauline
Resigned: 30 May 2014
Appointed Date: 02 November 2010
66 years old
Director
DIXON, Richard John
Resigned: 27 June 2014
Appointed Date: 02 March 2010
54 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 06 September 2011
65 years old
Director
FARLEY, George Peter
Resigned: 13 September 2016
Appointed Date: 26 November 2013
59 years old
Director
FORDYCE, Alan Peter
Resigned: 14 April 2015
Appointed Date: 09 December 2009
58 years old
Director
KING, John James Edward
Resigned: 07 November 2013
Appointed Date: 16 February 2010
63 years old
Director
LIVINGSTON, Andrew James
Resigned: 30 September 2013
Appointed Date: 05 October 2010
53 years old
Director
MARTIN, David
Resigned: 02 November 2010
Appointed Date: 02 March 2010
64 years old
Director
MCDONAGH, John
Resigned: 27 January 2017
Appointed Date: 27 June 2014
56 years old
Director
ROTHERFORTH, Lindsay David
Resigned: 05 October 2010
Appointed Date: 02 March 2010
62 years old
Director
VASIC, Milorad
Resigned: 24 October 2016
Appointed Date: 06 June 2014
55 years old

Persons With Significant Control

Hull Esteem Consortium Psp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HULL ESTEEM CONSORTIUM LEP LIMITED Events

08 Feb 2017
Termination of appointment of John Mcdonagh as a director on 27 January 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
25 Oct 2016
Termination of appointment of Milorad Vasic as a director on 24 October 2016
30 Sep 2016
Termination of appointment of George Peter Farley as a director on 13 September 2016
...
... and 57 more events
12 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,000
12 Mar 2010
Change of share class name or designation
12 Mar 2010
Resolutions
  • RES13 ‐ Section 175(5)(a) 02/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2010
Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom on 8 January 2010
09 Dec 2009
Incorporation

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