ESHTON INVESTMENTS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 09301319
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 15 FIRST FLOOR, ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ESHTON INVESTMENTS LTD are www.eshtoninvestments.co.uk, and www.eshton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eshton Investments Ltd is a Private Limited Company. The company registration number is 09301319. Eshton Investments Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Eshton Investments Ltd is 15 First Floor St Pauls Street Leeds Ls1 2jg. . CHAPMAN, James Harvey is a Director of the company. CHAPMAN, Jonathan Guy is a Director of the company. SINGLETON, David Clive is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAPMAN, James Harvey
Appointed Date: 07 November 2014
53 years old

Director
CHAPMAN, Jonathan Guy
Appointed Date: 07 November 2014
49 years old

Director
SINGLETON, David Clive
Appointed Date: 07 November 2014
51 years old

Persons With Significant Control

Eshton Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

ESHTON INVESTMENTS LTD Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

15 Dec 2015
Director's details changed for David Clive Singleton on 21 September 2015
15 Dec 2015
Director's details changed for Mr Jonathan Guy Chapman on 21 September 2015
...
... and 1 more events
02 Dec 2015
Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA United Kingdom to 15 First Floor St. Pauls Street Leeds LS1 2JG on 2 December 2015
27 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)