ESHARECARD LIMITED
STANMORE

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Company number 09359512
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, ENGLAND, HA7 1JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Venkat Narayanan as a director on 23 August 2016; Termination of appointment of Alaa Abdelgadir Khidir Abdelmagid Shawir as a director on 23 August 2016. The most likely internet sites of ESHARECARD LIMITED are www.esharecard.co.uk, and www.esharecard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Esharecard Limited is a Private Limited Company. The company registration number is 09359512. Esharecard Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Esharecard Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex England Ha7 1js. . AL AHMADI, Abduldaim is a Director of the company. HEENEY, David is a Director of the company. RADHAKRISHNAN, Sathish Kumar is a Director of the company. VARADHARAJAN, Magesh is a Director of the company. Director NARAYANAN, Venkat has been resigned. Director SHAWIR, Alaa Abdelgadir Khidir Abdelmagid has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AL AHMADI, Abduldaim
Appointed Date: 23 August 2016
61 years old
Director
HEENEY, David
Appointed Date: 17 December 2014
69 years old
Director
RADHAKRISHNAN, Sathish Kumar
Appointed Date: 17 December 2014
51 years old
Director
VARADHARAJAN, Magesh
Appointed Date: 17 December 2014
55 years old

Resigned Directors

Director
NARAYANAN, Venkat
Resigned: 23 August 2016
Appointed Date: 17 December 2014
46 years old
Director
SHAWIR, Alaa Abdelgadir Khidir Abdelmagid
Resigned: 23 August 2016
Appointed Date: 17 December 2014
38 years old

Persons With Significant Control

Mr David Heeney
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESHARECARD LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 2016
Termination of appointment of Venkat Narayanan as a director on 23 August 2016
31 Aug 2016
Termination of appointment of Alaa Abdelgadir Khidir Abdelmagid Shawir as a director on 23 August 2016
31 Aug 2016
Appointment of Mr Abduldaim Al Ahmadi as a director on 23 August 2016
25 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 100
...
... and 3 more events
24 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 64
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10
12 Feb 2016
Registered office address changed from 30 Portland Place London W1B 1LZ England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 12 February 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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