HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
LONDON

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

Company number 07099748
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-one events have happened. The last three records are Appointment of Mr Peter Kenneth Johnstone as a director on 27 January 2017; Appointment of Mr John Stephen Gordon as a director on 27 January 2017; Termination of appointment of John Mcdonagh as a director on 27 January 2017. The most likely internet sites of HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED are www.hullesteemconsortiumprojectco1.co.uk, and www.hull-esteem-consortium-projectco1.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 Projectco1 Limited is a Private Limited Company. The company registration number is 07099748. Hull Esteem Consortium Projectco1 Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Hull Esteem Consortium Projectco1 Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CLAPP, Andrew David 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 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 CAWKWELL, Robert Andrew 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 MCDONAGH, John has been resigned. Director ROTHERFORTH, Lindsay David 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
CLAPP, Andrew David
Appointed Date: 08 April 2014
50 years old
Director
GORDON, John Stephen
Appointed Date: 27 January 2017
63 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 27 January 2017
60 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
CAWKWELL, Robert Andrew
Resigned: 27 January 2017
Appointed Date: 01 October 2014
56 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: 27 June 2014
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
MCDONAGH, John
Resigned: 27 January 2017
Appointed Date: 07 November 2013
56 years old
Director
ROTHERFORTH, Lindsay David
Resigned: 05 October 2010
Appointed Date: 02 March 2010
62 years old

Persons With Significant Control

Hull Esteem Consortium Holdco1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Events

09 Feb 2017
Appointment of Mr Peter Kenneth Johnstone 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
08 Feb 2017
Termination of appointment of Robert Andrew Cawkwell as a director on 27 January 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 51 more events
15 Mar 2010
Appointment of Richard John Dixon as a director
15 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 2,499.00
15 Mar 2010
Resolutions
  • RES13 ‐ Section 175(5)a 02/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Charges

4 March 2010
Borrower debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C (As Security Trustee for the Senior Creditors)
Description: Fixed and floating charge over the undertaking and all…

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