ESME LOANS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 10411077
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 250 Bishopsgate London EC2M 4AA on 10 March 2017; Termination of appointment of Lucy Hasson as a secretary on 22 February 2017; Appointment of Rbs Secretarial Services Limited as a secretary on 22 February 2017. The most likely internet sites of ESME LOANS LIMITED are www.esmeloans.co.uk, and www.esme-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esme Loans Limited is a Private Limited Company. The company registration number is 10411077. Esme Loans Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of Esme Loans Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. KERTON, Richard Christopher is a Director of the company. LOVETT, Veronika is a Director of the company. Secretary HASSON, Lucy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 22 February 2017
Director
KERTON, Richard Christopher
Appointed Date: 05 October 2016
58 years old
Director
LOVETT, Veronika
Appointed Date: 05 October 2016
41 years old

Resigned Directors

Secretary
HASSON, Lucy
Resigned: 22 February 2017
Appointed Date: 05 October 2016

Persons With Significant Control

National Westminster Bank Plc
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

ESME LOANS LIMITED Events

10 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 250 Bishopsgate London EC2M 4AA on 10 March 2017
10 Mar 2017
Termination of appointment of Lucy Hasson as a secretary on 22 February 2017
10 Mar 2017
Appointment of Rbs Secretarial Services Limited as a secretary on 22 February 2017
05 Oct 2016
Register(s) moved to registered inspection location 250 Bishopsgate London EC2M 4AA
05 Oct 2016
Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA
05 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 1

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