ELSWORTH SYKES PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01608042
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017; Appointment of Mr David Patrick Dwyer as a director on 1 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ELSWORTH SYKES PARTNERSHIP LIMITED are www.elsworthsykespartnership.co.uk, and www.elsworth-sykes-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsworth Sykes Partnership Limited is a Private Limited Company. The company registration number is 01608042. Elsworth Sykes Partnership Limited has been working since 15 January 1982. The present status of the company is Active. The registered address of Elsworth Sykes Partnership Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CARR, Martin has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary LITTLE, Philip Henry has been resigned. Secretary LITTLE, Philip Henry has been resigned. Secretary LONGLEY, Mark has been resigned. Director COLLINS, David Arthur has been resigned. Director COWLEY, Graham has been resigned. Director DICKINSON, Antony John has been resigned. Director EVERITT, Christopher John has been resigned. Director GARVEY, Kevin John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director LITTLE, Philip Henry has been resigned. Director LITTLE, Philip Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 11 October 2011

Director
DWYER, David Patrick
Appointed Date: 01 January 2017
47 years old

Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 11 October 2011

Resigned Directors

Secretary
CARR, Martin
Resigned: 30 May 1996
Appointed Date: 01 January 1995

Secretary
DICKINSON, Antony John
Resigned: 10 August 1994

Secretary
LITTLE, Philip Henry
Resigned: 31 March 2009
Appointed Date: 01 December 1998

Secretary
LITTLE, Philip Henry
Resigned: 01 January 1995
Appointed Date: 10 August 1994

Secretary
LONGLEY, Mark
Resigned: 01 December 1998
Appointed Date: 30 May 1996

Director
COLLINS, David Arthur
Resigned: 11 October 2011
74 years old

Director
COWLEY, Graham
Resigned: 06 December 2012
Appointed Date: 11 October 2011
66 years old

Director
DICKINSON, Antony John
Resigned: 10 August 1994
Appointed Date: 01 April 1992
65 years old

Director
EVERITT, Christopher John
Resigned: 27 August 2004
79 years old

Director
GARVEY, Kevin John
Resigned: 13 July 2012
Appointed Date: 11 October 2011
58 years old

Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 19 July 2013
50 years old

Director
JARVIS, Ian Edward
Resigned: 01 January 2017
Appointed Date: 21 January 2016
53 years old

Director
JENNINGS, Timothy
Resigned: 30 June 2013
Appointed Date: 11 October 2011
61 years old

Director
LITTLE, Philip Henry
Resigned: 31 March 2009
Appointed Date: 20 August 1997
81 years old

Director
LITTLE, Philip Henry
Resigned: 01 January 1995
81 years old

Persons With Significant Control

Esa Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSWORTH SYKES PARTNERSHIP LIMITED Events

27 Jan 2017
Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
27 Jan 2017
Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
...
... and 104 more events
07 Oct 1987
Return made up to 24/08/87; no change of members
17 Mar 1987
Particulars of mortgage/charge
29 Aug 1986
Return made up to 20/08/86; full list of members
16 Aug 1986
Full accounts made up to 31 March 1986

15 Jan 1982
Certificate of incorporation

ELSWORTH SYKES PARTNERSHIP LIMITED Charges

17 September 1992
Charge
Delivered: 19 September 1992
Status: Satisfied on 14 July 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
11 March 1987
Charge
Delivered: 17 March 1987
Status: Satisfied on 14 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…