23 ESMOND ROAD LIMITED

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Company number 02116171
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address 23 ESMOND ROAD, LONDON, W4 1JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Caroline Doyle as a director on 7 March 2017; Termination of appointment of Dani Jovic as a director on 7 March 2017. The most likely internet sites of 23 ESMOND ROAD LIMITED are www.23esmondroad.co.uk, and www.23-esmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Esmond Road Limited is a Private Limited Company. The company registration number is 02116171. 23 Esmond Road Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of 23 Esmond Road Limited is 23 Esmond Road London W4 1jg. . ROSE, Lucy Rebecca is a Secretary of the company. BILL, Jonathan Alexander is a Director of the company. DOYLE, Caroline is a Director of the company. ROSE, Lucy Rebecca is a Director of the company. Secretary MARTIN, Hilary Anne has been resigned. Secretary OFFER, David Scott has been resigned. Director BRODERICK, Anne Rosemary has been resigned. Director GRIERSON, Ronald William has been resigned. Director JOVIC, Dani has been resigned. Director MARTIN, Hilary Anne has been resigned. Director OFFER, David Scott has been resigned. Director SCOTT, Gary Stuart has been resigned. Director SUTER, Caroline Estlin has been resigned. Director THOMPSON, Alexander John Charles has been resigned. Director WYNER, Anna has been resigned. The company operates in "Residents property management".


23 esmond road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSE, Lucy Rebecca
Appointed Date: 20 April 2001
Director
BILL, Jonathan Alexander
Appointed Date: 17 October 2006
53 years old
Director
DOYLE, Caroline
Appointed Date: 07 March 2017
63 years old
Director
ROSE, Lucy Rebecca
Appointed Date: 20 April 2001
53 years old

Resigned Directors

Secretary
MARTIN, Hilary Anne
Resigned: 05 July 2001
Appointed Date: 09 December 1994
Secretary
OFFER, David Scott
Resigned: 09 December 1994
Director
BRODERICK, Anne Rosemary
Resigned: 27 June 2004
Appointed Date: 22 June 1992
67 years old
Director
GRIERSON, Ronald William
Resigned: 22 June 1992
123 years old
Director
JOVIC, Dani
Resigned: 07 March 2017
Appointed Date: 22 December 2011
57 years old
Director
MARTIN, Hilary Anne
Resigned: 05 July 2001
Appointed Date: 09 December 1994
74 years old
Director
OFFER, David Scott
Resigned: 09 December 1994
60 years old
Director
SCOTT, Gary Stuart
Resigned: 17 October 2006
Appointed Date: 04 October 2002
60 years old
Director
SUTER, Caroline Estlin
Resigned: 04 October 2002
Appointed Date: 22 June 1992
73 years old
Director
THOMPSON, Alexander John Charles
Resigned: 22 December 2011
Appointed Date: 13 July 2009
53 years old
Director
WYNER, Anna
Resigned: 13 July 2009
Appointed Date: 27 June 2004
103 years old

Persons With Significant Control

Mrs Caroline Doyle
Notified on: 7 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Alexander Bill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Rebecca Rose
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dani Jovic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 ESMOND ROAD LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Appointment of Mrs Caroline Doyle as a director on 7 March 2017
15 Mar 2017
Termination of appointment of Dani Jovic as a director on 7 March 2017
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
21 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1987
Accounting reference date notified as 31/12
27 Mar 1987
Certificate of Incorporation
27 Mar 1987
Secretary resigned;new secretary appointed
27 Mar 1987
Incorporation

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