ELSWORTH SYKES TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 02046731
Status Active
Incorporation Date 14 August 1986
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr David Patrick Dwyer as a director on 1 January 2017; Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELSWORTH SYKES TRUSTEE LIMITED are www.elsworthsykestrustee.co.uk, and www.elsworth-sykes-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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 Trustee Limited is a Private Limited Company. The company registration number is 02046731. Elsworth Sykes Trustee Limited has been working since 14 August 1986. The present status of the company is Active. The registered address of Elsworth Sykes Trustee 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 BEILBY, Sidney Eric has been resigned. Director COLLINS, David Arthur has been resigned. Director COWLEY, Graham 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 MADWICK, Michael has been resigned. Director MULCHINOCK, Michael Cyril George has been resigned. The company operates in "Pension funding".


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
BEILBY, Sidney Eric
Resigned: 31 March 1992
92 years old
Director
COLLINS, David Arthur
Resigned: 11 October 2011
Appointed Date: 26 March 1993
74 years old
Director
COWLEY, Graham
Resigned: 06 December 2012
Appointed Date: 11 October 2011
66 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
54 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: 26 March 1993
81 years old
Director
MADWICK, Michael
Resigned: 26 March 1993
72 years old
Director
MULCHINOCK, Michael Cyril George
Resigned: 31 March 1991
96 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 TRUSTEE LIMITED Events

27 Jan 2017
Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
...
... and 116 more events
14 Nov 1986
Secretary resigned;new secretary appointed
06 Nov 1986
Gazettable document
27 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1986
Company name changed daletrump LIMITED\certificate issued on 21/10/86
14 Aug 1986
Certificate of Incorporation

ELSWORTH SYKES TRUSTEE LIMITED Charges

27 July 1994
Fixed and floating charge
Delivered: 8 August 1994
Status: Satisfied on 14 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1991
Fixed and floating charge
Delivered: 15 August 1991
Status: Satisfied on 14 July 2011
Persons entitled: Midland Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
11 August 1989
Debenture
Delivered: 25 August 1989
Status: Satisfied on 13 January 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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