ES LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 06769200
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 27 September 2015; Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016. The most likely internet sites of ES LONDON LIMITED are www.eslondon.co.uk, and www.es-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es London Limited is a Private Limited Company. The company registration number is 06769200. Es London Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Es London Limited is Northcliffe House 2 Derry Street London W8 5tt. . MALHOTRA, Manish is a Secretary of the company. GREIG, Geordie Carron is a Director of the company. MALHOTRA, Manish is a Director of the company. Secretary BEATTY, Kevin Joseph has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director LEBEDEV, Evgeny has been resigned. Director MULLINS, Andrew Oliver has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MALHOTRA, Manish
Appointed Date: 27 February 2009
Director
GREIG, Geordie Carron
Appointed Date: 27 February 2009
64 years old
Director
MALHOTRA, Manish
Appointed Date: 07 November 2014
55 years old

Resigned Directors

Secretary
BEATTY, Kevin Joseph
Resigned: 27 February 2009
Appointed Date: 09 December 2008
Director
AUCKLAND, Stephen Andrew
Resigned: 25 April 2016
Appointed Date: 13 October 2014
70 years old
Director
BEATTY, Kevin Joseph
Resigned: 27 February 2009
Appointed Date: 09 December 2008
68 years old
Director
LEBEDEV, Evgeny
Resigned: 05 September 2013
Appointed Date: 27 February 2009
45 years old
Director
MULLINS, Andrew Oliver
Resigned: 13 October 2014
Appointed Date: 27 February 2009
61 years old

Persons With Significant Control

Evening Standard Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Associated Newspapers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ES LONDON LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jun 2016
Full accounts made up to 27 September 2015
26 Apr 2016
Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016
10 Dec 2015
Director's details changed for Mr Manish Malhotra on 10 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30
...
... and 25 more events
09 Mar 2009
Director appointed geordie carron greig
09 Mar 2009
Director appointed andrew mullins
09 Mar 2009
Appointment terminated secretary kevin beatty
30 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Dec 2008
Incorporation

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