HULL ESTEEM CONSORTIUM PSP LIMITED
LONDON

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

Company number 07099527
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 fifty-five 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; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of HULL ESTEEM CONSORTIUM PSP LIMITED are www.hullesteemconsortiumpsp.co.uk, and www.hull-esteem-consortium-psp.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 Psp Limited is a Private Limited Company. The company registration number is 07099527. Hull Esteem Consortium Psp Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Hull Esteem Consortium Psp 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 MCDONAGH, John has been resigned. Director ROBERTSON, William George has been resigned. Director ROTHERORTH, 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
Appointed Date: 27 June 2014
50 years old
Director
GORDON, John Stephen
Appointed Date: 12 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
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
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: 12 January 2017
Appointed Date: 07 November 2013
56 years old
Director
ROBERTSON, William George
Resigned: 07 November 2013
Appointed Date: 02 March 2010
80 years old
Director
ROTHERORTH, Lindsay David
Resigned: 05 October 2010
Appointed Date: 02 March 2010
62 years old

Persons With Significant Control

Cobalt Project Investments (Hull Bsf) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cobalt Project Investments (Hull) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sewell Education (Hull Bsf) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULL ESTEEM CONSORTIUM PSP 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
18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 Jan 2017
Termination of appointment of John Mcdonagh as a director on 12 January 2017
18 Jan 2017
Appointment of Mr John Stephen Gordon as a director on 12 January 2017
...
... and 45 more events
15 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 3,000.00
15 Mar 2010
Change of share class name or designation
15 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
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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